Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 306
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,450.00 U.S. Currency
as 2:2017cv00136
Plaintiff: United States of America
Defendant: $40,450.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,900.00 U.S. Currency
as 2:2017cv00130
Plaintiff: United States of America
Defendant: $32,900.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
as 2:2017cv00119
Plaintiff: United States of America
Defendant: 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant: Michael Cozzi
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?