Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 371
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant: FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff: United States of America
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant: Funds in the Amount of $208,046
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant: US Attorney's Financial Litigation Unit
Plaintiff: Mary Capri
Cause Of Action: Federal Question
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: Recovery of Debt to US
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 , $27,496 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America , Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff: United States of America , Rashid Garner
Defendant: Funds in the Amount of $28,721 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $830,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL, NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL , NICKOLAY ANTONOV
Cause Of Action: Forfeiture of Property-Currency

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