Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,009
United States of America v. $98.50 U.S. Currency
as 5:2014cv00835
Plaintiff: United States of America
Defendant: $98.50 U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Defendant: Five (5) Assorted Conveyances , $164,023.22 in United States Funds
Claimant: Jared Hathaway
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $65.00 U.S. Currency
as 5:2014cv00832
Defendant: $65.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $168.50 U.S. Currency
as 5:2014cv00833
Defendant: $168.50 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $183.00 U. S. Currency
as 5:2014cv00834
Plaintiff: United States of America
Defendant: $183.00 U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $506.85 U.S. Currency
as 5:2014cv00826
Defendant: $506.85 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $250.00
as 5:2014cv00828
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $250.00
Cause Of Action: Civil Forfeiture
United States of America v. Various Amounts of U.S. Currency Totaling $1,012.00
as 5:2014cv00825
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $1,012.00
Cause Of Action: Civil Forfeiture
Prev 1 2 3 4 5 6 7 8 9 Next