Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 24,494
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Cause Of Action: Forfeiture Property-Drugs
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff: Anne K Bafukila
Defendant: United States of America
Cause Of Action: (a)(07:2023(a) Jud Rvw Admin Agency Determin)
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant: 139,500.00 In U.S. Currency
Plaintiff: United States of America
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff: United States of America
Defendant: Funds in the amount of $27,700 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Plaintiff: United States of America
Defendant: $3,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112, $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157, $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
United States v. LaOstriches and Sons
as 15-1743
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $10,819.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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