Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,719
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. $69,903.05 in United States Currency
as 4:2015cv00280
Plaintiff: United States of America
Defendant: $69,903.05 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
as 2:2015cv02202
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
Cause Of Action: Petition for Return of Property
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
United States of America v. $183,985.17 U.S.Currency
as 1:2015cv01186
Cause Of Action: Civil 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
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
Plaintiff: United States of America
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