District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 336
USA v. Glock, Model 18, 9x19 caliber pistol
as 3:2016cv01851
Defendant: Glock, Model 18, 9x19 caliber pistol
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. 2 Firearms and 83 Rounds of Ammunition
as 3:2016cv01819
Defendant: 2 Firearms and 83 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Six Firearms
as 1:2016cv01190
Defendant: Six Firearms
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $28,128 U.S. Currency
as 3:2016cv01084
Defendant: $28,128 U.S. Currency
Plaintiff: USA
Cause Of Action: Drug Abuse Prevention & Control
USA v. 50 Firearms et al
as 3:2016cv01057
Defendant: 50 Firearms, Assorted Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 14 Firearms et al
as 3:2016cv00918
Defendant: 14 Firearms, Assorted Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Twenty-Two (22) Whole Body Vibration Systems, et al
as 3:2016cv00752
Defendant: Twenty-Two (22) Whole Body Vibration Systems, et al
Plaintiff: USA
Cause Of Action: Food Drug and Cosmetics Act
United States of America v. $169,450.00 in U.S. Currency et al
as 3:2016cv00469
Defendant: $137,336.00 in U.S. Currency, $169,450.00 in U.S. Currency, $778,750.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $5,925.04 in U.S. Currency, et al
as 3:2016cv00460
Defendant: $5,925.04 in U.S. Currency, $51,651.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $9,464.00 in US Currency et al
as 3:2016cv00462
Defendant: $151,099.99 in US Currency, $205,478.51 in US Currency, $47,171.00 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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