District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
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
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. 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. 100937 dollars in United States Currency
as 3:2014cv04131
Defendant: 100937 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25460 in US Currency We have downloadable decisions or orders for this case
as 3:2014cv04018
Plaintiff: United States of America
Defendant: 25460 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Violations of the Controlled Substance Act
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al We have downloadable decisions or orders for this case
as 2:2014cv02093
Plaintiff: United States of America
Defendant: Land Rover VIN SALLDHAB7BA293335, Land Rover VIN SALLDHAD7BA241521
Claimant: Geoffrey Wattiker
Cause Of Action: Complaint for Forfeiture
United States of America v. 116850 in US Currency We have downloadable decisions or orders for this case
as 3:2014cv01794
Plaintiff: United States of America
Defendant: 116850 in US Currency
Claimant: Hung Ngoc Tran
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 33712 dollars in US Currency We have downloadable decisions or orders for this case
as 5:2014cv01277
Plaintiff: United States of America
Defendant: 33712 dollars in US Currency
Claimant: Juan Ramon Aguirre Davila
Cause Of Action: Forfeiture Property-Drugs

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?