Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 689
United States of America v. $29,000.00 In United States Currency
as 1:2016cv04809
Plaintiff: United States of America
Defendant: $29,000.00 In United States Currency
United States of America v. 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia et al
as 1:2016cv04576
Plaintiff: United States of America
Defendant: 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia, One 2014 Land Rover Range Rover, VIN SALGS2TF2EA171783
Cause Of Action: Civil Forfeiture
United States of America v. $299,870.00 in United States Currency
as 1:2016cv04561
Plaintiff: United States of America
Defendant: $299,870.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,930.00 in United States Currency et al
as 3:2016cv00189
Plaintiff: United States of America
Defendant: $10,930.00 in United States Currency, One 2009 Audi A4, VIN WAUJF78K59N050827
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff: United States of America
Defendant: $244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff: United States of America
Defendant: 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: Forfeiture Property-Drugs
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: Civil Forfeiture

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