District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 244
USA v. BMW 535I 2011
as 1:2018cv00692
Defendant: BMW 535I 2011
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: CN Romarm SA/CUGIR, serial number IM-4814-79, Charter/Survival Arms AR-7 Explorer, serial number A307037, Federal 380 Auto Ammunition and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Salvador
as 1:2018cv00581
Defendant: Jean Richard Salvador
Plaintiff: USA
Cause Of Action: USA Plaintiff
USA v. $13,122.00 US Currency
as 1:2018cv00282
Defendant: $13,122.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Mercedes Benz C300 2010
as 1:2017cv00726
Defendant: Mercedes Benz C300 2010
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. BMW 528i 2008
as 1:2017cv00666
Defendant: BMW 528i 2008
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Mossberg pump action 20 gauge shotgun et al
as 1:2017cv00648
Defendant: Approximately 448 rounds of .22 caliber ammunition, Mossberg pump action 20 gauge shotgun, One Round Winchester-Western Ammunition and others
Plaintiff: USA
Cause Of Action: Firearms Penalties
USA v. $56,820.00 US Currency
as 1:2017cv00440
Defendant: $56,820.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. $46,000.00 US Currency
as 1:2017cv00333
Defendant: $46,000.00 US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA
as 1:2017cv00332
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other

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?