Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,510
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Cause Of Action: Forfeiture of Property
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
Gerald Stone v. Shaun Donovan
as 14-5307
Plaintiff - Appellant: Gerald Stone
Defendant - Appellee: Shaun Donovan, Secretary, Department of Housing and Urban Development
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
United States Of America v. Approximately $50,300 in Casino Chips
as 3:2014cv05425
Defendant: Approximately $50,300 in Casino Chips
Plaintiff: United States Of America
Cause Of Action: Fed. Question
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
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