Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,712
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $69,903.05 in United States Currency
as 4:2015cv00280
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-00003-8, And More Particularly Described In A Certain Deed Reco
as 8:2015cv00646
Defendant: The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-3-8, And More Particularly Described In A Certain Deed Reco, NY
Plaintiff: United States of America
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Cause Of Action: Petition for Return of Property
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
as 1:2015cv00352
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant: ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,393.00 United States Currency
as 5:2015cv00079
Plaintiff: USA
Defendant: $44,393.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
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