District of Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 1,069
United States of America v. $18,980 U.S. Currency
as 1:2017cv03789
Plaintiff: United States of America
Defendant: $18,980 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 et al
as 1:2017cv03770
Plaintiff: United States of America
Defendant: 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943, 2005 Utility 300R Trailer, VIN 1UYVS25315U415201
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff: United States of America
Defendant: $48,382 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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

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