Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 341
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant: $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant: $22,310.00 in U.S. Currency
Interested Party: Michelle K. Moore
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Filing Error
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Cause Of Action: Forfeiture
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant: $15,439.00 in U.S. Currency, $5,010.00 in U.S. Currency
Interested Party: Keith Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant: A&W Roofing, L.L.C.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $8,880.00 in U.S. Currency
as 1:2018cv02522
Defendant: $8,880.00 in U.S. Currency
Interested Party: Stefan Sathasivam
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States of America
Interested Party: Zachary Last, Damon Stevenson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party: Rebecca Kachner
Defendant: $241,266.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Kachner
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant: Guanghua Zheng, Fujing Zheng
Defendant: Funds in the Amount of $23,110.82
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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