Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,627
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff: United States of America
Defendant: Approximately $5,630.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant: 2823500 In U.S. Currency
Plaintiff: United States of America
United States of America v. 1936 Cartons Containing Approximately 11616 Four Bottle Sets of Perfume
as 2:2015cv03570
Defendant: 1,936 CARTONS CONTAINING APPROXIMATELY 11,616 FOUR BOTTLE SETS OF PERFUME
Plaintiff: United States of America
United States of America v. Approximately $19,880.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00047
Plaintiff: United States of America
Defendant: Approximately $19,880.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff: USA
Defendant: $2,761,910 in United States Currency
Cause Of Action: Civil Forfeiture Proceedings
USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
as 1:2015cv01002
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff: United States of America
Defendant: One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02308
Plaintiff: United States of America
Defendant: One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon, One 2010 Chevrolet Camaro, VIN 2G1FK1EJ7A9226239, with All Appurtenances and Attachments Thereon, One 2007 GMC Yukon Denali, VIN 1GKFK63897J388461, with All Appurtenances and Attachments Thereon and others
Claimant: Melvin Duncan, Pamela Hill-Duncan, Bernice Y. Hill and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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