District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 327
USA v. 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Defendant: 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085
Claimant: Norka Sanchez
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,500 Dollars in United States Currency et al
as 3:2017cv01721
Plaintiff: USA
Defendant: $1,500 Dollars in United States Currency
Claimant: Lisandra Castro
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,220.41 in United States Currency et al
as 3:2017cv01702
Plaintiff: USA
Defendant: $44,220.41 in United States Currency
Claimant: Carmen Morales
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,737.00 in United States Currency et al
as 3:2017cv01707
Plaintiff: USA
Defendant: $4,737.00 in United States Currency
Claimant: Linda Toro
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,000,000 in United States Currency et al
as 3:2017cv01701
Plaintiff: USA
Defendant: $3,000,000 in United States Currency
Claimant: 7Search.com, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff: USA
Defendant: $44,220.41 in US Currency
Claimant: Carmen Morales
Cause Of Action: No cause code entered
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff: USA
Defendant: 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant: Ivelisse Rosario , Ivan Rosario, Ally Financial
Cause Of Action: Forfeiture Property-Drugs
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff: USA
Defendant: $100.00 Ruth's Chris Steak House Gift Cards
Claimant: George Dobuzinsky
Cause Of Action: Complaint for Forfeiture
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff: USA
Defendant: $65,100.00 in United States Currency
Claimant: John Vurovecz
Cause Of Action: Forfeiture Property-Drugs

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