Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,724
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant: Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff: United States of America
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Cause Of Action: USDA Condemnation
v. UNITED STATES OF AMERICA et al
as 3:2015cv00510
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,400.00 in U.S. Currency et al
as 4:2015cv00052
Plaintiff: United States of America
Defendant: $2,400.00 in U.S. Currency, $985.00 in U.S. Currency, $70,002.64 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States of America
as 2:2015cv03304
Movant: $69,322.00 In United States Currency, United States of America
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $20,900.00 in US Currency
as 2:2015cv00769
Plaintiff: United States of America
Defendant: $20,900.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,807.00 in U. S. Currency
as 5:2015cv00179
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff: United States Of America
Defendant: Assorted Personal Property
Cause Of Action: Civil Forfeiture
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