Central District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,509
United States of America v. $417,235.00 In U.S. Currency
as 2:2018cv07946
Defendant: $417,235.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 1,750,000.00 USD in Proceeds of the Sale of Real Property
as 2:2018cv07578
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $1,750,000.00 in Proceeds of the Sale of Real Property
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. $103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739
as 2:2018cv07505
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. $148,925.00 In U.S. Currency
as 2:2018cv07286
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $148,925.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3 Catalyst Network Switches
as 2:2018cv06019
Defendant: 3 Catalyst Network Switches
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $400,940.00 In U.S. Currency
as 2:2018cv05881
Defendant: $400,940.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 53,300.00 in U.S. Currency
as 2:2018cv05874
Defendant: $53,300.00 in U.S. Currency, 53,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Pittman Oczavia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $242,115.93 in Funds Seized From Two Fargo Bank Accounts
as 2:2018cv05742
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $242,115.93 IN FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $242,115.93 in Funds Seized From Two Fargo Bank Accounts
Cause Of Action: Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 8:2017cv00830
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
United States of America v. $6,850.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv03285
Defendant: $6,850.00 In U.S. Currency, One 2003 Hummer H2 SUV
Plaintiff: United States of America

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