Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 24,627
United States of America v. $363.86 et al
as 1:2015cv02943
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015mc00057
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency et al
as 2:2015cv00826
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015at00593
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant: MICHAEL P. O'DONNELL
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION
United States of America v. $82,839.72 et al
as 1:2015cv02865
Defendant: $26,139.93, $262,379.28, $30,650.76 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant: 2006 Kia New Spectra EX, 2002 Chevrolet Tahoe K1500 LT
Claimant: Kid Auto Sales, Francisco Javier Hernandez-Hernandez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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