District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 82
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Defendant: 7 Rounds Assorted Ammunition, CAL: 223, 9 Rounds Assorted Ammunition CAL: 38, 9 Rounds Assorted Ammunition, CAL: 38 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff: USA
Defendant: $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466, $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
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

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