Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 24,427
Carter v. United States of America
as 1:2015cv00801
Plaintiff: Andre Carter
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff: United States of America
Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. 20,922.706 Shares
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,710.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00021
Plaintiff: United States of America
Defendant: Approximately $5,710.00 in U.S. Currency
Claimant: Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
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