Forfeiture / Penalty Cases
Cases 11 - 20 of 14,395
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff:
United States of America
Defendant:
EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Singh
as 2:2024cv02667
Plaintiff:
United States of America
Defendant:
Gurpreet Singh
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America et al
as 2:2024cv10936
Defendant:
United States of America and [Currency]
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff:
United States of America
Defendant:
One Ruger P435D, .45 Caliber Pistol
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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