District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 526
United States of America v. 99,337 Pieces of Native American Style Jewelry et al
as 1:2016cv01304
Defendant: 99,337 Pieces of Native American Style Jewelry, 72,620 Pieces of Native American Style Jewelry, 21,249 Pieces of Native American Style Jewelry and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia
as 2:2016cv01310
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,524.00 in United States Currency et al
as 1:2016cv01292
Defendant: $20,524.00 in United States Currency, $4,758.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Jeep Grand Cherokee
as 1:2016cv01161
Defendant: 2011 Jeep Grand Cherokee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ducati 1299 Panigale
as 1:2016cv00941
Defendant: 2015 Ducati 1299 Panigale
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: Forfeiture
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency, 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,988 in U.S. Currency
as 1:2016cv00502
Defendant: $13,988 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant: 837 Pieces of Counterfeit Native American Jewelry, 77 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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