Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,103
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: Civil Forfeiture
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff: United States Of America
Defendant: All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: Civil Forfeiture
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
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant: One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Movant: United States of America
United States of America v. $65,000.00 in United States Currency et al
as 2:2014cv02253
Defendant: $6,048.00 in United States Currency, $65,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
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
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
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