Forfeiture / Penalty Cases
Cases 101 - 110 of 14,409
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff:
United States of America
Defendant:
Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Approximately $7,770.00 in U.S. Currency
as 1:2024cv00054
Plaintiff:
United States of America
Defendant:
Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff:
USA
Defendant:
2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff:
USA
Defendant:
Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant:
RUSSELL ROBINSON
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff:
United States of America
Defendant:
Currency $109,600.00 in U.S. Currency
Petitioner:
Miock Dong Schaffer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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