Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 24,498
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff: United States of America
Defendant: Funds in the amount of $20,700 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff: United States of America
Defendant: $2,988.88 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 114 Park Avenue, Rutland, Vermont et al
as 2:2015cv00078
Plaintiff: United States of America
Defendant: 114 Park Avenue, Rutland, Vermont, 116 Park Avenue, Rutland, Vermont, 117 Park Avenue, Rutland, Vermont
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
as 5:2015cv06049
Plaintiff: United States of America
Defendant: Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
as 0:2015cv60766
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014 et al
as 1:2015cv00422
Plaintiff: United States of America
Defendant: One 2014 Tiffin Allegro 36L Motorhome VIN 1F66F5DY6E0A06014, Approximately $7100 US Currency from Farmers State Bank safe-deposit box number 1030, Certain Real Property commonly known as N2338 South Tammy Trail Waupaca Wisconsin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02234
Plaintiff: United States of America
Defendant: One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon, One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon
Claimant: Kadaren D Sanders, Carlton D Rayford, Lecedrick Rayford
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
as 1:2015cv00148
Plaintiff: United States of America
Defendant: 2010 Mercedes-Benz C3 VIN: WDDGF5GB6AR114041
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff: United States of America
Defendant: $24,600.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency
as 1:2015cv00149
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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