Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
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 $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 et al v. Lewis
as 1:2018cv00699
Plaintiff: United States of America
Defendant: Lushion Lewis, Latrina Lewis
Cause Of Action: Federal Question
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant: Funds in the Amount of $131,120 in United States currency , One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States v. Conton
as 1:2017cv08879
Plaintiff: United States
Defendant: Sylvia H Conton
Cause Of Action: Federal Question

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