Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 255
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 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
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. One 2010 Harley Davidson Motorcycle et al
as 1:2016cv00763
Plaintiff: United States of America
Defendant: One 2010 Harley Davidson Motorcycle, $2,441.26 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $130,000 in United States Currency
as 1:2016cv00407
Plaintiff: United States of America
Defendant: $130,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,128,826.81 in United States Currency
as 1:2016cv00382
Plaintiff: United States of America
Defendant: $2,128,826.81 in United States Currency
Cause Of Action: Civil Forfeiture
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff: United States
Defendant: $130,000.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Smith & Wesson 9MM Pistol et al
as 1:2015cv03542
Plaintiff: United States of America
Defendant: Smith & Wesson 9MM Pistol, 116 Rounds of Assorted Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. One 2008 Dodge Challenger
as 1:2015cv03133
Plaintiff: United States of America
Defendant: One 2008 Dodge Challenger
Cause Of Action: Civil Forfeiture

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