Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,753
United States of America v. $363.86 et al
as 1:2015cv02943
Cause Of Action: Complaint for Forfeiture
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant: MICHAEL P. O'DONNELL
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Cause Of Action: Social Security Benefits
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Cause Of Action: Occupational Safety/Health
United States of America v. $82,839.72 et al
as 1:2015cv02865
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
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