Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 279
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: Civil Forfeiture
United States of America v. $27,600 in U.S. Currency et al
as 1:2018cv02567
Plaintiff: United States of America
Defendant: $27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 97 Firearms Seized on November 30, 2017
as 4:2018cv00100
Plaintiff: United States of America
Defendant: 97 Firearms Seized on November 30, 2017
Cause Of Action: Civil Forfeiture
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff: United States of America
Defendant: $101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency, $353.98 in U. S. Currency
Cause Of Action: Civil Forfeiture
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security, U.S. Immigration and Customs Enforcement
Cause Of Action: Prohibition of unlicensed money transmitting businesses
United States of America v. Greene
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: Civil Penalty for violation re controlled substance
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff: United States of America
Defendant: $1,810,490.34 seized from Touchmark National Bank, $1,225,827.11 seized from Bank of America
Claimant: Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff: United States of America
Defendant: $158,000.00 in Funds Seized from Georgetown Kraft Credit Union, $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff: United States of America
Defendant: Beretta USA Corp BU9 Nano Pistol, CAL: 9, 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?