District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 270
USA v. $13,300.00 in U.S. currency
as 3:2016cv03103
Plaintiff: USA
Defendant: $13,300.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
USA v. One (1) IPHONE 5s and $368.00 in U.S. Currency
as 3:2016cv03013
Plaintiff: USA
Defendant: One (1) IPHONE 5s and $368.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
as 3:2016cv02870
Plaintiff: USA
Defendant: Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
Cause Of Action: Complaint for Forfeiture
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as 3:2016cv02842
Petitioner: Piones Tourism Entertainment
Respondent: United States
Cause Of Action: Motion for Return of Seized Property
USA v. 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
as 3:2016cv02692
Plaintiff: USA
Defendant: 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $9,676.00 IN U.S. CURRENCY
as 3:2016cv02571
Plaintiff: USA
Defendant: $9,676.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Plaintiff: USA
Defendant: $5,305.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Plaintiff: USA
Defendant: $4,814.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture

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