Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 314
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff: United States of America
Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency, $121,092.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff: United States of America
Defendant: $300,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff: United States of America , Irma Khoja
Defendant: $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336, $182.48 from Bank of America Account Ending in 0319
Claimant: Jiunn-Renn Chen
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $5,400.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00032
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff: United States of America
Defendant: $20,935.00 U.S. Currency
Claimant: Nathaniel Alexander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff: United States of America
Defendant: $50,380.00 U.S. Currency, DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff: United States of America
Defendant: 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071, CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant: Beau Brinkley
Cause Of Action: Forfeiture Property-Drugs

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?