Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
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. Firearm et al
as 2:2015cv01135
Plaintiff: United States of America
Defendant: Firearm, Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,050.00 We have downloadable decisions or orders for this case
as 5:2015cv00777
Plaintiff: United States of America
Defendant: $14,050.00
Cause Of Action: Civil Forfeiture
United States of America v. Currency
as 2:2015cv00379
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency We have downloadable decisions or orders for this case
as 5:2015cv00006
Plaintiff: United States of America
Defendant: Currency
Claimant: CWE Enterprises, Carlton Wayne Edwards
Cause Of Action: Default of Promissory Note
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff: United States of America
Defendant: Currency
Claimant: Terry Wayne Merrit
Cause Of Action: Civil Forfeiture
United States of America v. Equipment et al
as 4:2014cv01905
Plaintiff: United States of America
Defendant: Equipment
Cause Of Action: Civil Forfeiture
United States of America v. Currency et al
as 5:2014cv01652
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
United States of America v. Automobile
as 5:2014cv01632
Plaintiff: United States of America
Defendant: Automobile
Cause Of Action: Civil Forfeiture

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