District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 304
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff: USA
Defendant: $5,240.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff: USA
Defendant: One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: Complaint for Forfeiture
USA v. $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
as 3:2018cv01238
Plaintiff: USA
Defendant: $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
Cause Of Action: Complaint for Forfeiture
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff: USA
Defendant: $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff: USA
Defendant: $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: Complaint for Forfeiture
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff: USA
Defendant: Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: Complaint for Forfeiture
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff: USA
Defendant: $356,298.23 in funds, $489,667.82 in funds, $179,739.78 in funds
Cause Of Action: Complaint for Forfeiture
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff: USA
Defendant: 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: Complaint for Forfeiture
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff: USA
Defendant: $22,000.00 IN U.S.CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture

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