Forfeiture / Penalty Cases
Cases 71 - 80 of 18,720
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff:
United States of America
Defendant:
$9,930.00 in U.S. Currency
Claimant:
Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff:
USA
Defendant:
1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant:
Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $70,020.00 United States Currency
as 5:2024cv00039
Plaintiff:
United States of America
Defendant:
$70,020.00 U.S. Currency and $70,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff:
United States of America
Defendant:
$69,908.00 and $69,908.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff:
United States of America
Defendant:
$295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff:
United States of America
Defendant:
$98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff:
United States of America
Defendant:
$187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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