Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 405
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant: Currency $20,672
Plaintiff: United States of America
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,000 et al
as 2:2016cv14351
Plaintiff: United States of America
Defendant: Currency $13,000, Currency 2,000,000 Iranian Rials, Currency 250,500 Iraqi Dinar
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568 et al
as 2:2016cv13804
Plaintiff: United States of America
Defendant: Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568, 49 Rounds of 9mm Ammunition, 49 Rounds of .380 Caliber Ammunition and others
Cause Of Action: Forfeiture
United States America v. Currency $12,662
as 2:2016cv13619
Plaintiff: United States America
Defendant: Currency $12,662
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff: United States of America
Defendant: Currency $270,100
Claimant: Ismat Haider , Syed Waqar Haider , Syed Ghullam Haider and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
as 2:2016cv13145
Plaintiff: United States of America
Defendant: Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
Cause Of Action: Civil Forfeiture

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