District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 144
United States of America v. One Mossberg 590 Shotgun et al
as 3:2018cv00340
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,941 in United States Currency et al
as 2:2018cv01240
Defendant: $1,369.59 in United States Currency, $16.00 in United States Currency, $17,960.49 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Sixty Thousand ($60,000) in United States Currency, et al
as 2:2017cv03092
Defendant: Sixty Thousand ($60,000) in United States Currency, Two Thousand ($2,000) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. de Forrest
as 2:2017cv03048
Plaintiff: United States of America
Defendant: Sandra J de Forrest
Cause Of Action: Recovery of Debt to US
United States of America v. Glock 32, .357 Caliber Pistol (Serial No. LDF747), et al We have downloadable decisions or orders for this case
as 2:2017cv01637
Defendant: Glock 32, .357 Caliber Pistol (Serial No. LDF747), et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,000.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2016cv02067
Defendant: $25,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
In Re: Bracco Diagnostics Litigation We have downloadable decisions or orders for this case
as 2:2015cv00100
Defendant: Bracco Diagnostics Inc., Med-Smart Inc., Nevada Heart & Vascular Center (RESH) LLP and others
In Re: Bracco Diagnostics Litigation
Plaintiff: Ellen McCrory, Robert McCrory
Cause Of Action: Civil Miscellaneous Case
United States of America v. $37,425.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv01515
Defendant: $37,425.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $257,497.93 in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv01691
Defendant: $257,497.93 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos We have downloadable decisions or orders for this case
as 2:2013cv01096
Defendant: $14,782.00 in United States Currency and 48,700.00 in Mexican Pesos
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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