District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 531
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff: United States of America
Defendant: $11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $74,300.00 in United States Currency
as 3:2017cv08079
Plaintiff: United States of America
Defendant: $74,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff: United States of America
Defendant: Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $13,850.00 in US Currency
as 2:2017cv01193
Plaintiff: United States of America
Defendant: $13,850.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,900.00 in United States Currency
as 2:2017cv01120
Plaintiff: United States of America
Defendant: $10,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,709.00 in United States Currency
as 2:2017cv01092
Plaintiff: United States of America
Defendant: $22,709.00 in US Currency
Claimant: Jamaal Berry
Cause Of Action: Forfeiture Property-Drugs
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff: William Kennemer
Defendant: Alcohol, Tobacco, Firearms and Explosives, Bureau of, United States of America
Cause Of Action: Civil Rights Act
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Plaintiff: United States of America
Defendant: $12,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff: United States of America
Defendant: $9,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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