Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 389
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: Civil Forfeiture
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff: United States of America
Defendant: J. Felix Strevell
Garnishee: Popple Express Inc.
Cause Of Action: Garnishment
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff: United States of America
Defendant: $71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant: Mark Kaplan
Counter_claimant: Mark Kaplan
Counter_defendant: United States of America
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Scottrade, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. Blomquist
as 5:2016cv00588
Plaintiff: United States of America
Defendant: Charles L. Blomquist
Cause Of Action: Penalty for failure to report transportation money
United States of America v. $15,722.00 in U.S. Currency
as 1:2016cv00350
Plaintiff: United States of America
Defendant: $15,722.00 in U.S. Currency
Claimant: Bazel Almontaser
Cause Of Action: Civil Forfeiture

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