Forfeiture / Penalty Featured Cases

Cases 1 - 10 of 18
United States of America v. Ulbricht et al Featured Case
as 1:2013cv06919
Defendant: Ross William Ulbricht
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
Unites States v. Pokerstars, et al Featured Case
as 1:2011cv02564
Defendant: PYR Softward Ltd, Stelekram Ltd., Sphene International Ltd. and others
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. One 27 Inch Mac Apple Computer Featured Case We have downloadable decisions or orders for this case
as 2:2012cv04684
Plaintiff: United States of America
Defendant: One 27 Inch Mac Apple Computer
United States Of America v. 131,760 Articles of Clothing More or Less Featured Case We have downloadable decisions or orders for this case
as 3:2012cv02176
Plaintiff: United States Of America
Defendant: 131,760 Articles of Clothing More or Less
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $32,000.00 in United States Currency Featured Case We have downloadable decisions or orders for this case
as 3:2012cv00122
Plaintiff: United States of America
Defendant: $32,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 579,100.00 In U S Currency et al Featured Case
as 2:2012cv00237
Defendant: 579,100.00 In U S Currency, 12,300.00 In U S Currency
Plaintiff: United States of America
United States of America v. 381,996.05 In U S Currency Featured Case We have downloadable decisions or orders for this case
as 2:2011cv08313
Defendant: 381,996.05 In U S Currency
Plaintiff: United States of America
United States of America v. One Rhodium Plated 14 Carat Gold Men's Fashion Pendant Featured Case
as 1:2011cv01130
Plaintiff: United States of America
Defendant: One Rhodium Plated 14 Carat Gold Men's Fashion Pendant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000,000.00 in United States Currency Featured Case
as 4:2011cv40167
Plaintiff: United States of America
Defendant: $2,000,000.00 in United States Currency
Claimant: Capital Partners, Inc.
Cause Of Action: Forfeiture
United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al Featured Case
as 1:2011cv02187
Plaintiff: United States of America
Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Cause Of Action: Civil Forfeiture
1 2 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.