District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 229
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff: United States of America
Defendant: $12,258.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,700 in United States Currency
as 6:2018cv03118
Plaintiff: United States of America
Defendant: $15,700 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed , Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: Civil Forfeiture
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff: United States of America
Defendant: Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant: Matthew L Torgeson
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant: United States Currency
Plaintiff: United States of America
Interested_party: Adrian L. Dunn, Sr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00971
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs

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