Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 697
United States of America v. One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B et al
as 1:2017cv01413
Plaintiff: United States of America
Defendant: One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B, One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Chevrolet Camaro LT
as 1:2017cv01347
Plaintiff: United States of America
Defendant: One 2010 Chevrolet Camaro LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,684.00 in U.S. Currency et al
as 1:2017cv01136
Plaintiff: United States of America
Defendant: $5,684.00 in U.S. Currency, $1,470.00 in U.S. Currency, $850.00 in U.S. Currency
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Plaintiff: United States of America
Defendant: One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,630.10 in U.S. Currency et al
as 1:2017cv00910
Plaintiff: United States of America
Defendant: $6,630.10 in U.S. Currency, $2,000 in U.S. Currency, $5,490.38 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624 et al
as 1:2017cv00775
Plaintiff: United States of America
Defendant: TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528 and others
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff: The United States , Matthew Mattingly
Defendant: Sixteen Electric Devices
Cause Of Action: Civil Forfeiture
United States of America v. $33,430.00 in United States Currency
as 1:2017cv00158
Plaintiff: United States of America
Defendant: $33,430.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs

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