District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 229
United States of America v. Norinko SKS Rifle et al
as 3:2016cv03583
Defendant: Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Toyota Camry 2009 VIN #4T1BE46K69U871254
as 7:2015cv04596
Plaintiff: United States of America
Defendant: Toyota Camry 2009 VIN #4T1BE46K69U871254
Cause Of Action: Complaint for Forfeiture
Nkwocha v. Bureau of Alcohol Tobacco Firearms and Explosives
as 2:2015cv04191
Plaintiff: Solomon Nkwocha
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: f3A Release of Government Seized Property
United States of America v. 49990 dollars in US Currency
as 4:2015cv03088
Plaintiff: United States of America
Defendant: 49990 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: f3A Release of Government Seized Property
United States of America v. Khera We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: United States of America
Defendant: Dilbag S Khera
Cause Of Action: Environmental Cleanup Expenses
United States of America v. 15710 in US Currency
as 2:2015cv00935
Plaintiff: United States of America
Defendant: 15710 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15745 in US Currency
as 3:2014cv04316
Plaintiff: United States of America
Defendant: 15745 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 35000 dollars in US Currency We have downloadable decisions or orders for this case
as 4:2014cv04250
Plaintiff: United States of America
Defendant: 35000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 25800 in US Currency
as 2:2014cv04235
Plaintiff: United States of America
Defendant: 25800 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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