Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 639
United States of America v. Currency $66,369 et al We have downloadable decisions or orders for this case
as 2:2016cv10680
Plaintiff: United States of America
Defendant: Currency $66,369, Currency $10,808, Currency $23,939.75 From Fifth Third Acc. #7914977959 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff: United States of America
Defendant: Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10314
Plaintiff: United States of America
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC and others
Claimant: Atul C Shah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $24,480 et al
as 2:2016cv10045
Plaintiff: United States of America
Defendant: Currency $24,480 , Currency $2,800 , Personal Property One Men's Rolex Watch Serial Number 378007F1 and others
Claimant: Andre Demetrius Pharr
Cause Of Action: Complaint for Forfeiture
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant: SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK, FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff: United States of America
Claimant: Nazir Ahmed , Mustak Ahmed , Ali Ahmed
Cause Of Action: Civil Forfeiture
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff: United States of America
Defendant: Currencey $49,400, Personal Property (9) Pieces of Assorted Jewelry
Claimant: Curtis Tyrie Simpson , Kelli Denise Simpson
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
as 4:2015cv13851
Plaintiff: United States of America
Defendant: Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
Cause Of Action: Complaint for Forfeiture
United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 2:2015cv13766
Plaintiff: United States of America
Defendant: TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK and others
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Para-Ordnance Mfg. Inc. P10.45 .45 Caliber Pistol, Serial SM2332
as 2:2015cv13749
Plaintiff: United States of America
Defendant: Firearm Para-Ordnance Mfg. Inc. P10.45 .45 Caliber Pistol, Serial SM2332
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502 et al
as 2:2015cv13701
Plaintiff: United States of America
Defendant: Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and others
Cause Of Action: Civil Forfeiture

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