District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 50
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff: United States of America
Defendant: 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase, $4,885,459.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al We have downloadable decisions or orders for this case
as 3:2013cv00972
Defendant: Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433, Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff: United States of America
Defendant: Commonwealth Technologies, LLC(XXXXX5480), Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff: United States of America
Defendant: Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant: Cole Distributing Inc.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff: United States of America
Defendant: Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11), Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: Complaint for Forfeiture
United States of America v. Jewelry House Corp. We have downloadable decisions or orders for this case
as 3:2010cv00658
Plaintiff: United States of America
Defendant: Jewelry House Corp.
Cause Of Action: IRS: Petition to Enforce IRS Summons

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