Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 24,103
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff: United States of America
Defendant: One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: Forfeiture
United States of America v. $35,890.00 in United States Currency
as 8:2014cv00404
Defendant: $35,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Defendant: 55 Western Union money orders valued at $39,500, Funds in the amount of $43,909 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
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