Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 24,319
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,777.00 United States Currency
as 1:2015cv00129
Plaintiff: United States of America
Defendant: $14,777.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $3,000,000.00 IN U.S.
as 1:2015cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $3,000,000.00 IN U.S.
Cause Of Action: Civil Forfeiture - Gambling, etc.
Schlieve, Paul v. United States of America
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 2012 Ford Super Duty
as 7:2015cv00012
Defendant: 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Palmer
as 2:2015cv00090
Plaintiff: United States of America
Defendant: Marvin Dale Palmer
Cause Of Action: USA Plaintiff
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
United States of America v. 2009 Toyota Tacoma et al
as 3:2015cv00231
Defendant: 2006 Dodge Charger SE, 2008 Honda Civil Sedan, 2009 Toyota Tacoma
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al
as 1:2015cv00023
Plaintiff: United States of America
Defendant: 318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: Forfeiture Property - Real Estate
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
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