Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 148
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff: United States of America
Defendant: LCS Construction Company
Cause Of Action: Occupational Safety/Health
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff: United States of America
Defendant: T2 G.C., LLC
Cause Of Action: Occupational Safety/Health
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff: United States of America
Defendant: Gramek Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff: United States of America
Defendant: Peter J. Waidzunas
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of $43,408 in United States currency We have downloadable decisions or orders for this case
as 1:2016cv11074
Plaintiff: United States of America
Defendant: Funds in the Amount of $43,408 in United States currency
Claimant: Kieanna Isabel Serna
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Claimant: Todd Orgel
Cause Of Action: Forfeiture of Property
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden , Ryan A. Zeigler
Cause Of Action: Replevin & Conversion

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