District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 71
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Wahdan et al
as 1:2017cv01287
Plaintiff: USA
Defendant: Urayb Wahdan , Said Wahdan
Cause Of Action: - Penalty for Failure to Report Transportation Money
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828 We have downloadable decisions or orders for this case
as 1:2016cv00592
Defendant: 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al We have downloadable decisions or orders for this case
as 1:2016cv00109
Defendant: $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al We have downloadable decisions or orders for this case
as 1:2015cv02803
Defendant: $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 583 Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 1:2015cv02090
Defendant: 583 Miscellaneous Firearms and Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al We have downloadable decisions or orders for this case
as 1:2015cv01955
Defendant: 1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al We have downloadable decisions or orders for this case
as 1:2015cv01465
Defendant: $31,073.46 Seized From Wells Fargo Bank Account # 2426562829, $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff: USA
Claimant: Mark R DeJesus
Cause Of Action: Civil Forfeiture

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