Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 230
United States of America v. Currency
as 2:2017cv01706
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff: United States of America
Defendant: Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm
as 7:2017cv01284
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Complaint for Forfeiture
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier , Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC, United States of America
Cause Of Action: Petition for Removal
United States of America v. Currency
as 2:2017cv00662
Plaintiff: United States of America
Defendant: Currency
Claimant: Lorena Ibarra
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property, Currency
Claimant: Patrick Ifediba
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

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