District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 288
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff: United States of America
Defendant: Lydia Ortiz
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff: USA
Defendant: $28,000.00 In U. S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $10,800.00 IN U.S. CURRENCY
as 3:2017cv01781
Plaintiff: USA
Defendant: $10,800.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $32,180.00 in U.S. Currency
as 3:2017cv01569
Plaintiff: USA
Defendant: $32,180.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff: USA
Defendant: One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: Complaint for Forfeiture
USA v. $19,979.00 in U.S. Currency
as 3:2017cv01454
Plaintiff: USA
Defendant: $19,979.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $2,743.00 IN U.S. CURRENCY
as 3:2017cv01438
Plaintiff: USA
Defendant: $2,743.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $43,197.00 IN U.S. CURRENCY
as 3:2017cv01437
Plaintiff: USA
Defendant: $43,197.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $29,000.00 in U.S. Currency
as 3:2017cv01426
Plaintiff: USA
Defendant: $29,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 210 Puerto Rican Lottery Tickets
as 3:2017cv01384
Plaintiff: USA
Defendant: 210 Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?