Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,758
United States of America v. 211 County Road 4221, Decatur, Texas et al
as 4:2015cv00395
Cause Of Action: Complaint for Forfeiture
MIDDLETON v. DRUG ENFORCEMENT ADMINISTRATION
as 5:2015cv00187
Plaintiff: KENNA MIDDLETON
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Fed. Question
United States of America v. Cook Personal Property, et al
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property,, An FNH USA, LLC FNP9 Pistol
Cause Of Action: Forfeiture Property - Firearm
United States of America v. ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
as 1:2015cv11906
Plaintiff: United States of America
Defendant: ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: Forfeiture
United States of America v. $5,000.00 in U. S. Currency
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $363.86 et al
as 1:2015cv02943
Cause Of Action: Complaint for Forfeiture
United States of America v. Birach Broadcasting Corporation
as 2:2015cv11813
Plaintiff: United States of America
Defendant: Birach Broadcasting Corporation
United States of America v. $82,839.72 et al
as 1:2015cv02865
Defendant: $26,139.93, $262,379.28, $30,650.76 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMIE T WILLIAMS
Cause Of Action: Social Security Benefits
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