District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 79
USA v. Brown
as 1:2018cv01546
Plaintiff: USA
Defendant: Stephen Thomas Brown, Jr
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. Brown
as 1:2018cv01547
Plaintiff: USA
Defendant: Stephen Thomas Brown, Sr
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. Brown
as 1:2018cv01484
Plaintiff: USA
Defendant: Margie Garrigues Brown
Cause Of Action: - Failure to Report Interest in Foreign Accounts
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant: Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591, 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Claimant: John Metcalfe
Cause Of Action: Civil Forfeiture
USA v. $1,023.05 seized from Academy Bank Account number 9201406023 et al
as 1:2018cv00819
Defendant: $1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545, $18,000.23 seized from Academy Bank Account number 9300388253
Plaintiff: USA
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant: Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008, 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant: $1,554.88 in United States currency, $900.00 in United States currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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
Claimant: Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: Civil Forfeiture

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