Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 24,077
United States Of America v. Approximately $50,300 in Casino Chips
as 3:2014cv05425
Defendant: Approximately $50,300 in Casino Chips
Plaintiff: United States Of America
Cause Of Action: Fed. Question
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency, 2009 Acura TL, VIN: 19UUA86259A000414
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: Civil Forfeiture
Gerald Stone v. Shaun Donovan
as 14-5307
Plaintiff - Appellant: Gerald Stone
Defendant - Appellee: Shaun Donovan, Secretary, Department of Housing and Urban Development
United States of America v. Approximately $44,000.00 in U.S. Currency
as 1:2014cv01985
Plaintiff: United States of America
Defendant: Approximately $44,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff: United States of America
Defendant: Alexis Hinojosa Matos, DA & EMIOLI TRANSPORTATION
Cause Of Action: USA Plaintiff
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