Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 331
United States of America v. Robison
as 3:2018cv00976
Defendant: Blake A Robison
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant: $66,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. McGuire
as 3:2018cv00810
Defendant: Antoine Lee McGuire
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
as 2:2018cv00362
Defendant: One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hurd
as 3:2018cv00742
Defendant: Darin Devon Hurd
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. $22,090.00 in U.S. Currency
as 2:2018cv00315
Defendant: $22,090.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,390.00 in U.S. Currency
as 2:2018cv00199
Plaintiff: United States of America
Defendant: $25,390.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,450.00 in U.S. Currency
as 2:2018cv00200
Plaintiff: United States of America
Defendant: $2,450.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,440.00 in U.S. Currency
as 2:2018cv00179
Plaintiff: United States of America
Defendant: $18,440.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jennings Bryco semi-automatic .380 caliber Pistol, SN 1159021
as 2:2018cv00138
Plaintiff: United States of America
Defendant: Jennings Bryco semi-automatic .380 caliberPistol, SN 1159021
Cause Of Action: Complaint for Forfeiture

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