Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 24,427
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Cause Of Action: Petition for Return of Property
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff: United States of America
Defendant: $2,801.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff: United States of America
Defendant: Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Unites States of America v. $17,857.16 In Bank Funds
as 8:2015cv00445
Defendant: $17,857.16 In Bank Funds
Plaintiff: Unites States of America
United States v. $37,810.00 in United States Currency
as 8:2015cv00101
Defendant: $37,810.00 in United States Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
as 1:2015cv02122
Plaintiff: United States of America
Defendant: Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and others
Cause Of Action: Injunction against Fraud
USA v. 2011 DODGE RAM 3500
as 5:2015cv00054
Plaintiff: USA
Defendant: 2011 DODGE RAM 3500
Cause Of Action: Forfeiture Property-Drugs
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