Forfeiture / Penalty Cases
Cases 1 - 10 of 34,072
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Sig Sauer Sig M400 Rifle
as 1:2024cv00119
Plaintiff: USA
Defendant: Sig Sauer Sig M400 Rifle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff: United States of America
Defendant: $57,272.00 in U.S. Currency
Claimant: Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon et al
as 3:2024cv01173
Plaintiff: USA
Defendant: One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon and One 2021 Harley-Davidson FLTRX Road Glide with Vehicle Identification Number: 1HD1KHC19MB651069, with all accessories, attachments, and components thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 47,980.00 dollars in United States Currency
as 3:2024cv02472
Plaintiff: United States of America
Defendant: 47,980.00 dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
as 3:2024cv00067
Plaintiff: USA
Defendant: One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff: Arcelio Joseph Reybol
Defendant: Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. D'livro Beauchamp
as 24-11262
Plaintiff: UNITED STATES OF AMERICA
Claimant: D'LIVRO LEMAT BEAUCHAMP
United States of America v. Approximately $19,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00169
Plaintiff: United States of America
Defendant: Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff: United States of America
Defendant: Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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