District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 238
Jimenez v. United States of America
as 4:2018cv00428
In Re: Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff: Humberto Jimenez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff: United States of America
Defendant: 157 W 57th St., Unit 42C, New York, NY, 10019, 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: Forfeiture Property - Real Estate
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff: Abraham Abdala Hallack-Nevarez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property
United States of America v. Maslowski
as 2:2018cv00433
Defendant: Edmund J Maslowski
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff: United States of America
Defendant: Diane A Maslowski
Cause Of Action: Action to Recovery Money
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff: United States of America
Defendant: Desh B Gupta, Pushpa Gupta
Cause Of Action: IRS:Enforcement of tax liens
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. 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

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