District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 319
Ellerbe v. United States of America
as 1:2018cv00088
Plaintiff: Donta Ellerbe
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Aigbekaen v. United States of America
as 1:2017cv03700
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Richards v. United States of America
as 1:2017cv03688
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $34,000 in U.S. Currency
as 8:2017cv03577
Plaintiff: United States of America
Defendant: $34,000 in U.S. Currency
Cause Of Action: Civil Forfeiture
USA v. Jackson
as 1:2017cv03340
Plaintiff: USA
Defendant: Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff: United States of America
Defendant: Christopher Wojcik
Cause Of Action: Failure to Report Interest in Foreign Accounts
v. Wojcik
as 1:2017cv03299
Defendant: Christopher Wojcik
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff: United States of America , $156,639.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff: United States of America
Defendant: $21,543.00 in United States Currency
Cause Of Action: Civil Forfeiture
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff: Brian Shreeves
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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?