Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
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. Valente et al
as 1:2018cv00315
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Allscripts Healthcare Solutions, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Palantir Technologies, Inc.
Cause Of Action: Garnishment
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Plaintiff: United States of America
Defendant: $3,748.00 in U. S. Currency, KeyBank Acct. #XXXX8205 VL: $15,571.85
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00259
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Square, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Zocdoc, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bloom Energy,Inc.
Cause Of Action: Garnishment
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff: United States of America
Defendant: Trevor Williams
Garnishee: TIAA-CREF
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: RBC Capital Markets, LLC
Cause Of Action: Garnishment

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