Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 302
United States of America v. $564,134.88 in United States currency
as 6:2018cv00156
Plaintiff: United States of America
Defendant: $564,134.88 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,000.00 in United States currency
as 4:2018cv00217
Plaintiff: United States of America
Defendant: $20,000.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Vusirikala
as 4:2018cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sapna Vusirikala
Cause Of Action: Fed. Question
United States of America v. Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443 et al
as 6:2018cv00141
Plaintiff: United States of America
Defendant: Romarm SA/Cugir .762 caliber rifle, serial number 1985ZS5443, Smith & Wesson M&P 15 .223 caliber rifle, serial number 53570, Romarm SA/Cugir WASR .762 caliber rifle serial number 1-40225-2003 and others
Cause Of Action: Complaint for Forfeiture
Diaz-Vivo v. USA
as 4:2018cv00131
Petitioner: Kenneth Diaz-Vivo
Respondent: USA
Cause Of Action: Fed. Question
United States of America v. $171,644.01 in United States currency
as 4:2018cv00120
Plaintiff: United States of America
Defendant: $171,644.01 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff: United States of America
Defendant: $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916, $ 416.75 seized from JPMC account x8791
Cause Of Action: Complaint for Forfeiture
United States of America v. FNH USA 5.7x28 caliber pistol, Serial Number 386151876 et al
as 4:2017cv00536
Plaintiff: United States of America
Defendant: FNH USA 5.7x28 caliber pistol, Serial Number 386151876, 40 rounds of 5.7x28 caliber ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $90,430.00 in United States currency
as 1:2017cv00310
Plaintiff: United States of America
Defendant: $90,430.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture

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