District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 4 of 4
USA v. $2,500,000 in United States Currency
as 1:2015cv00013
Plaintiff: USA
Defendant: $2,500,000 in United States Currency
Cause Of Action: Action to Recovery Money
United States of America v. Fa
as 1:2009cv00034
Defendant: Te Hung Fa
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
as 1:2009cv00025
Plaintiff: United States of America
Defendant: 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
Cause Of Action: Cause Code Unknown

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