District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 353
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant: 14K Pawn & Exchange
Defendant: 2.11 Carat Diamond Ring
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant: Connex Credit Union, Inc., Orlando Quiros
Plaintiff: USA
Defendant: 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant: Harrison Elba
Plaintiff: USA
Defendant: $40,289.85 in Assorted Precious Metals
Cause Of Action: Forfeiture Property-Drugs
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant: $33,075.00 in United States Currency
Claimant: David Class
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant: Richard Rivera
Plaintiff: USA
Defendant: $1,642.00 In United States Currency, $14,963.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant: $4,160.00 in United States Currency, 1963 Cadillac Deville, VIN 63J024489
Claimant: Julie Cestaro, Pasquale Cestaro
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: USA Plaintiff
USA v. Patel et al
as 3:2018cv01093
Plaintiff: USA
Defendant: Pravina Patel, Hemang Patel
Cause Of Action: USA Plaintiff

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