Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 225
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property, Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Civil Forfeiture
United States of America v. Firearm et al
as 1:2017cv00167
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355 et al
as 4:2016cv02030
Plaintiff: United States of America
Defendant: A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355, A H&R 1871 PARDNER 20 Guage Shotgun, SN693036, A MAVERICK MODEL 88 12 Guage Shotgun, SN MV23812J and others
Cause Of Action: Civil Forfeiture
United States of America v. Land
as 2:2016cv01983
Plaintiff: United States of America
Defendant: Land
Claimant: Cindy Dunn , Thomas Dunn
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
as 4:2016cv01749
Plaintiff: United States of America
Defendant: One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
Cause Of Action: Forfeiture
United States of America v. A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 et al
as 1:2016cv01346
Plaintiff: United States of America
Defendant: A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407, A Spike's Tactical LLC ST15 Multi-Caliber Rifle Receiver/Frame, SN SBR32404
Cause Of Action: Civil Forfeiture
United States of America v. Currency
as 2:2016cv00713
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency
as 2:2016cv00343
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $120,435
as 2:2016cv00156
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs

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