District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 230
United States of America v. Hidy et al
as 8:2018cv00536
Defendant: Claude Hidy, Rosemarie Hidy
Plaintiff: United States of America
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant: $43,345.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant: 40,000 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives We have downloadable decisions or orders for this case
as 4:2018cv03136
Petitioner: Mr. Richard Johnson, Richard Johnson
Respondent: Bureau of Alcohol, Tobacco, Firearms, and Explosives
United States of America v. $42,533.00 in United States Currency
as 8:2018cv00427
Defendant: $42,533.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al We have downloadable decisions or orders for this case
as 4:2018cv03097
Defendant: 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff: United States of America
Claimant: Rock River Manufacturing, Inc., HCI Distribution, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $33,550.00 in United States Currency
as 8:2018cv00296
Defendant: $33,550.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $73,475.00 in United States Currency
as 8:2018cv00219
Defendant: $73,475.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
v. $58,080.00 in United States Currency
as 8:2018cv00214
Claimant: $58,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in United States Currency
as 8:2018cv00202
Defendant: $36,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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?