District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 430
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
as 1:2017cv01705
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD., TRANSATLANTIC PARTNERS PTE. LTD
Cause Of Action: Civil Forfeiture
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al
as 1:2017cv01499
Plaintiff: TERRENCE BUTCH ALLAH BLACKMAN
Defendant: U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 , SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. TWO AN/APV MONOCULAR NIGHT VISION DEVICES
as 1:2017cv01262
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO AN/APV MONOCULAR NIGHT VISION DEVICES
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al
as 1:2017cv01166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $347,446.93 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $42,632.00 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. MITZALIS
as 1:2017cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: KONSTANTINE MITZALIS
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 et al
as 1:2017cv00980
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024, 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $396,589 IN U.S. FUNDS
as 1:2017cv00587
Plaintiff: UNITED STATES OF AMERICA
Defendant: $396,589 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA et al v. $40,762.75
as 1:2017cv00271
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,762.75
Cause Of Action: Civil Forfeiture

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