Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 426
United States of America v. $11,585.00 in United States Currency et al
as 5:2018cv00810
Plaintiff: United States of America
Defendant: $11,585.00 in United States Currency, $24,077.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,905.00 in United States Currency
as 5:2018cv00735
Plaintiff: United States of America
Defendant: $7,905.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cossitt Concrete Products, Inc.
as 5:2018cv00710
Plaintiff: United States of America
Defendant: Cossitt Concrete Products, Inc.
Cause Of Action: Federal Debt Collection Act
United States of America v. 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
as 8:2018cv00592
Plaintiff: United States of America
Defendant: 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. $15,290.00 in U.S. Currency
as 1:2018cv00552
Plaintiff: United States of America
Defendant: $15,290.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,180.00 in U.S. Currency
as 1:2018cv00533
Plaintiff: United States of America
Defendant: $8,180.00 in U.S. Currency
Claimant: Simon Grimes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Plaintiff: United States of America
Defendant: $95, 246.23, $194,775.04, $320,795.78 and others
Claimant: Jayesh Patel
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,064.00 in U.S. Currency
as 8:2018cv00376
Plaintiff: United States of America
Defendant: $7,064.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 Jeep Grand Cherokee
as 8:2018cv00370
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00315
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Allscripts Healthcare Solutions, Inc.
Cause Of Action: Garnishment

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