Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 712
United States of America v. Three Miscellaneous Firearms and Assorted Ammunition, Including: et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: Three Miscellaneous Firearms and Assorted Ammunition, Including, One Mossberg Model 535, 12 Gauge Shotgun and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in United States Currency
as 1:2017cv02838
Plaintiff: United States of America
Defendant: $28,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff: United States of America
Defendant: 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253, 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: Civil Forfeiture
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff: United States of America
Defendant: Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: Unlawful Acts - Prohibition To Carry Firearm
United States of America v. 1435 Asberry Drive Marietta, Cobb County, Georgia
as 1:2017cv02655
Plaintiff: United States of America
Defendant: 1435 Asberry Drive Marietta, Cobb County, Georgia
United States of America v. $57,000.00 in United States Currency
as 1:2017cv02644
Plaintiff: United States of America
Defendant: $57,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $105,953.00 in United States Currency et al
as 1:2017cv02529
Plaintiff: United States of America
Defendant: $105,953.00 in United States Currency, One 2009 Dodge Challenger Coupe
Cause Of Action: Forfeiture Property-Drugs
The United States et al v. 2007 Toyota Tundra
as 1:2017mi00056
Plaintiff: The United States , Imran Makani
Defendant: 2007 Toyota Tundra
Cause Of Action: Civil Forfeiture
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: Civil Forfeiture

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