Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 635
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
United States of America v. Currency $21,037
as 2:2015cv13621
Plaintiff: United States of America
Defendant: Currency $21,037
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $8,526.53 From Comerica Bank Account #1852550712 et al We have downloadable decisions or orders for this case
as 2:2015cv13631
Plaintiff: United States of America
Defendant: Currency $8,526.53 From Comerica Bank Account #1852550712 , Vehicle 2011 Mercedes-Benz, VIN: 4JGBF7BE7BA688242
Cause Of Action: Complaint for Forfeiture
United States of America v. TEN THOUSAND TWO HUNDRED TWENTY TWO DOLLARS IN U.S. CURRENCY ($10,222.00) et al
as 2:2015cv13063
Defendant: TEN THOUSAND TWO HUNDRED TWENTY TWO DOLLARS IN U.S. CURRENCY ($10,222.00), TWO THOUSAND FIVE HUNDRED THIRTY FIVE DOLLARS IN CANADIAN CURRENCY ($2,535.00)
Plaintiff: United States of America
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Currency $26,600 et al
as 4:2015cv12908
Plaintiff: United States of America
Defendant: Currency $26,600, Currency $12,000
Cause Of Action: Civil Forfeiture

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