Forfeiture / Penalty Cases

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Cases 1 - 10 of 9,469
United States of America v. Various Amounts of U. S. Currency Totaling $2,317.00
as 5:2014cv00839
Plaintiff: United States of America
Defendant: Various Amounts of U. S. Currency Totaling $2,317.00
Cause Of Action: Civil Forfeiture
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,717.00 U.S. Currency
as 5:2014cv00840
Plaintiff: United States of America
Defendant: $41,717.00 U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,499.00
as 5:2014cv00838
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,499.00
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,280.91
as 5:2014cv00837
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,280.91
Cause Of Action: Civil Forfeiture
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille, Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. Bold Gold Media WBS, L.P.
as 3:2014cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bold Gold Media WBS, L.P.
Cause Of Action: Telecommunications Act
United States of America v. Various Amounts of U.S. Currency Totaling $2,021.50
as 5:2014cv00830
Defendant: Various Amounts of U.S. Currency Totaling $2,021.50
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Amounts Of U.S. Currency Totaling $5,410.00
as 5:2014cv00829
Plaintiff: United States of America
Defendant: Various Amounts Of U.S. Currency Totaling $5,410.00 Seized from the Following Locations within Uncle Bills Mini Mart, Raleigh, North Carolina
Cause Of Action: Civil Forfeiture
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