Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,518
United States v. LaOstriches and Sons
as 15-1743
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Plaintiff: United States of America
Defendant: $3,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Real Property
as 9:2015cv80479
Plaintiff: United States of America
Defendant: One Real Property
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $10,819.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $728,573.01 Seized From Account Ending 4501 et al
as 3:2015cv00536
Plaintiff: USA
Defendant: $728,573.01 Seized From Account Ending 4501
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. $78,156.00 in United States Currency
as 1:2015cv00752
Defendant: $78,156.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. 147,220.02 In U.S. Currency
as 2:2015cv02673
Defendant: 147,220.02 In U.S. Currency
Plaintiff: United States of America
United States of America v. $169,740.00 in U.S. Currency et al
as 2:2015cv02683
Defendant: 169,740.00 In U.S. Currency, 194,840.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $68,861.82 in US Currency et al
as 5:2015cv00385
Plaintiff: United States of America
Defendant: $68,861.82 in US Currency, $24,168.14 in US Currency, HiPoint JCP .40 caliber handgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff: United States of America
Defendant: Funds in the amount of $20,700 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
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