District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 440
UNITED STATES OF AMERICA v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE et al
as 1:2018cv01228
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS, $7,987.70 OF FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant: ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00750
Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant: $302,032.43 IN FUNDS, $147,001.20 IN FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant: HUSQVARNA AB, HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Clean Air Act-Mobile Source Emissions
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant: JOHN DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS We have downloadable decisions or orders for this case
as 1:2017cv02233
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,000 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture

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