Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 24,089
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
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. $65,000.00 in United State Currency et al
as 2:2014cv02253
Plaintiff: United States of America
Defendant: $65,000.00 in United State Currency, $6,048.00 in United State Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3,096.00 in U.S. Currency
as 2:2014mc00146
Plaintiff: United States of America
Defendant: Approximately $3,096.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $25,500.00 in U.S. Currnecy
as 5:2014cv02534
Defendant: $25,500.00 in U.S. Currnecy
Plaintiff: United States of America
United States of America v. Approximately $3,096.00 in U.S. Currency
as 2:2014at01562
Plaintiff: United States of America
Defendant: Approximately $3,096.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $26,000 in United States Currency
as 1:2014cv09908
Plaintiff: United States of America
Defendant: Funds in the amount of $26,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Currency $25,000.00
as 2:2014cv14671
Plaintiff: United States of America
Defendant: Currency $25,000.00
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