Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 9,514
USA v. Harwood et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: One Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
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. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. One Colt M4 Rifle
as 8:2014cv03897
Plaintiff: United States of America
Defendant: One Colt M4 Rifle
Cause Of Action: Complaint for 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. 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. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
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