District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 373
USA v. 210 PUERTO RICAN LOTTERY TICKETS (redeemed at $1,080.00 in U.S. currency)
as 3:2017cv01384
Plaintiff: USA
Defendant: 210 PUERTO RICAN LOTTERY TICKETS (redeemed at $1,080.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $12,073.00 in U.S. Currency
as 3:2017cv01366
Plaintiff: USA
Defendant: $12,073.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
as 3:2017cv01313
Plaintiff: USA
Defendant: One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
Cause Of Action: Complaint for Forfeiture
USA v. 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
as 3:2017cv01287
Plaintiff: USA
Defendant: 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $10,000.00 in U.S. currency
as 3:2017cv01284
Plaintiff: USA
Defendant: $10,000.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff: United States of America , $34,201.55 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff: United States of America
Defendant: $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff: USA
Defendant: $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
as 3:2017cv01123
Plaintiff: USA
Defendant: One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
Cause Of Action: Complaint for Forfeiture

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