District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 29
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
Martin v. Commissioner of Social Security
as 6:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant: Vanilla Visa Gift Cards, Walmart Gift Cards
Plaintiff: USA
Cause Of Action: Fine, Penalty, Forfeiture
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant: Fifteen (15) Vanilla VISA Gift Cards, Nine (9) Walmart Gift Cards
Plaintiff: USA
Cause Of Action: Fine, Penalty, Forfeiture
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: Complaint for Forfeiture
U S A v. Currency et al
as 6:2014cv02429
Plaintiff: USA
Defendant: Vehicle B M W, Currency
Cause Of Action: Complaint for Forfeiture
USA v. Currency
as 2:2014cv01095
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
USA v. Vehicle Jeep We have downloadable decisions or orders for this case
as 6:2014cv01080
Defendant: Vehicle Jeep
Plaintiff: USA
Claimant: Amy M Messa
Cause Of Action: Complaint for Forfeiture
USA v. Real Estate and Commercial Structure
as 6:2013cv00528
Plaintiff: USA
Defendant: Real Estate & Commercial Structure
Cause Of Action: Forfeiture Property - Real Estate

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