Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 154
UNITED STATES OF AMERICA v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
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
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
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 We have downloadable decisions or orders for this case
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
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

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