District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 119
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff: Elena Kurbatzky
Defendant: US Customs and Border Protection
Cause Of Action: Fed. Question
Perez v. UNITED STATES OF AMERICA
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: Injunction
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Striebel
as 1:2017cv10374
Plaintiff: United States of America
Defendant: Roman F. Striebel
Cause Of Action: USA Plaintiff
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant: $68,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant: $24,040 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff: Rony Almonte
Defendant: USDA Retailer Operations Division
Cause Of Action: Complaint for Forfeiture
United States of America v. Henissart
as 1:2016cv11081
Plaintiff: United States of America
Defendant: Sylvie Henissart
Cause Of Action: Fed. Question

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