Forfeiture / Penalty Cases
Cases 151 - 160 of 14,423
United States of America v. Kubota North America Corporation
as 3:2024cv00159
Plaintiff:
United States of America
Defendant:
Kubota North America Corporation doing business as Kubota Engine Corporation doing business as Kubota Tractor Corporation doing business as Kubota Manufacturing of America Corporation doing business as Kubota Industrial Equipment Corporation doing bu
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. $509,573.00 in Bank Funds
as 2:2024cv00571
Plaintiff:
United State of America and United States of America
Defendant:
$509,573.00 in Bank Funds and 509,573.00 In Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff:
United States of America
Defendant:
Approximately $42,181 in United States Currency
United States of America v. Ownby
as 1:2024cv00298
Plaintiff:
United States of America
Defendant:
Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $33,720 in United States Currency
as 3:2024cv00026
Plaintiff:
United States of America
Defendant:
Approximately $33,720 in United States Currency
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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