Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,243
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,044.00 in U.S. Currency
as 8:2015cv00160
Plaintiff: United States of America
Defendant: $3,044.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown , Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: Civil Forfeiture
United States of America
as 1:2015mc20174
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent: $33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,643.00 in U.S. Currency
as 2:2015cv00354
Defendant: $21,643.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $63,784.11 (US)
as 3:2015cv00085
Defendant: $63,784.11 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
In Re: Bracco Diagnostics Litigation We have downloadable decisions or orders for this case
as 2:2015cv00100
Plaintiff: Robert McCrory, Ellen McCrory
In Re: Bracco Diagnostics Litigation
Defendant: Bracco Diagnostics Inc., Med-Smart Inc., Nevada Heart & Vascular Center (RESH) LLP and others
Cause Of Action: Civil Miscellaneous Case
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