Forfeiture / Penalty Cases
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Forfeiture / Penalty Cases
Results 1 - 50 of over 12,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 7, 2009 | ||||
| UNITED STATES OF AMERICA v. 165 FIREARMS | TX Southern | Other | Forfeiture in Rem | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 165 FIREARMS
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| November 6, 2009 | ||||
| United States of America v. $16,399.00 in United States Currency and $15,070.00 in United States Currency | AZ | Wake | Drug Related Seizure of Property | U.S. Government Plaintiff |
| v. Approximately $71,115.00 in U.S. Currency | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: Approximately $71,115.00 in U.S. Currency
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| November 5, 2009 | ||||
| United States of America v. $12,728.00 in United States Currency et al | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $12,728.00 in United States Currency, One 2003 Chevrolet
S10, VIN #1GCCT19X138126450
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| United States of America v. $27,970.00 in U.S. Currency | GA Southern | Hall | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $27,970.00 in U.S. Currency
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| United States of America v. $865,417.06 in United States Currency | NY Northern | Scullin | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $865,417.06 in United States Currency
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| United States of America v. 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689
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| United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al | TN Western | Breen | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants
Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll
Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon,
TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the
Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
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| United States of America v. Approximately $226,020.00 in United States Currency | FL Middle | Presnell | Other | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: Approximately $226,020.00 in United States Currency
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| United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada
County, California, APN: 60-360-15
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| United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 | CA Eastern | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada
County, California, APN: 60-360-15
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| November 4, 2009 | ||||
| Caracas International Banking Corp. v. United States of America et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: Caracas International Banking Corp. Defendant: United States of America, Drug Enforcement
Administration
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| UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| USA v. $10,260.00 in US Currency | PR | Besosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $10,260.00 in US Currency
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| USA v. $11,980.00 in US Currency | PR | Gelpi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $11,980.00 in US Currency
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| USA v. $12,891.00 in US Currency | PR | Dominguez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,891.00 in US Currency
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| USA v. $9,000.00 in US Currency | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $9,000.00 in US Currency
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| United States of America v. $16,531.00 United States Currency | NY Western | Arcara | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $16,531.00 United States Currency
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| United States of America v. 2006 Aston Martin DC-9 Convertible, et al | CA Eastern | Other | Civil Miscellaneous Case | |
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Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately
$145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
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| United States of America v. 2006 Aston Martin DC-9 Convertible, et al | CA Eastern | Other | Civil Miscellaneous Case | |
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Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately
$145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
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| United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al | TN Western | Mays | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars
($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars,
Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All
Appurtenances and Attachments Thereon and others...
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| United States of America v. One 2006 Lexus GS300 et al | IL Northern | Norgle | Other | Forfeiture of Property |
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Plaintiff: United States of America Defendant: One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007
Toyota Solara, One 1968 Chevrolet Camaro, One 2003 Harley Davidson FXSTD Softail Deuce
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| United States of America v. One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: One 25' Vessel Registered as FL 2102 GE, Its Inventory and
Trailer
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| November 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $5,380.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $5,380.00 in U. S. Currency
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| USA v. $11,825 U.S. Currency | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $11,825 U.S. Currency
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| United States Of America v. All Funds Held at Bank of America Account Number 898018216234 In the Name of First Choice USA et al | NY Eastern | Block | Other | U.S. Government Plaintiff |
| United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al | CA Eastern | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located
in Nevada County, California, APN: 61-160-06
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| United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located
in Nevada County, California, APN: 61-160-06
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| United States of America v. Real property located in Nevada County, California, APN: 61-160-05 | CA Eastern | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-05
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| United States of America v. Real property located in Nevada County, California, APN: 61-160-05 | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-05
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| November 2, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL
TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
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| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| USA v. Two Firearms and 92 Rounds of Ammunition | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Two Firearms and 92 Rounds of Ammunition
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| United States Of America v. $7,377.00 More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Petitioner: United States Of America Respondent: $7,377.00 More or Less in United States Currency
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| United States of America v. $254000.00 in United States Currency et al | NV | Dawson | Other | U.S. Government Plaintiff |
| United States of America v. Currency et al | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,000.00 in U Currency, $5,130.00 in US Currency
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| United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston, New York, that is, All Tract or Parcel of Land, Situated in the Town of Boston, Count | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: The Premises and Real Property with Buildings,
Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York
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| October 30, 2009 | ||||
| Key Bank, N.A. v. Denham et al | CA Northern | Fogel | Other | Admiralty |
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Plaintiff: Key Bank, N.A., Key Bank, N.A. Defendant: Mark T. Denham, S/V 247 Villa Del Mar
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| USA v. $125,000.00 received from Yong Gates | CO | Arguello | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: $125,000.00 received from Yong Gates
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| USA v. $30,900.00 in United States Currency | CO | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $30,900.00 in United States Currency
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| United States of America v. $20,000.00 United States Funds | WA Western | Jones | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $20,000.00 United States Funds
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| United States of Ameirca v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem | FL Middle | Antoon II | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of Ameirca Defendant: Assets Described in "Attachment A" to the Verified
Complaint for Forfeiture in Rem
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| United States of America et al | NC Western | Voorhees | Other | Property Forfeiture |
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Plaintiff: United States of America, $49,000.00 US Fund
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| United States of America v. $19,660.00 in U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $19,660.00 in U.S. Currency
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| United States of America v. $38,480.00 in United States currency | NE | Smith Camp | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $38,480.00 in United States currency
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| United States of America v. $38,670.00 in U.S. Currency | MT | Cebull | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,670.00 in U.S. Currency
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| United States of America v. 1854 Angelina Drive, Dallas, Texas et al | TX Eastern | Schneider | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff
View, Dallas, Texas, 11815 Avery Lane, Balch Springs, Texas
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| United States of America v. One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664
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| United States of America v. One 2004 Infiniti QX56 | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Infiniti QX56
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| United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al | FL Middle | Antoon II | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz.
Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and others...
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