Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 319
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant: Messer Construction Co., Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant: Jerry Bumpas
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant: Double D Aircraft Sales LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant: $114,308 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States, United States of America
Defendant: $94,995 in U.S. Currency, $94,995 in US Currency
Claimant: Phuc Viet Dang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant: $120,220 in US Currency
Plaintiff: United States of America
Claimant: Laura Linda Achar
Cause Of Action: USA Plaintiff
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant: $77,010 in U.S. Currency
Plaintiff: United States of America
Claimant: Brian Onuoha, David Carter
Cause Of Action: USA Plaintiff
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant: 2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff: United States of America
Claimant: Amit D Kotak
Cause Of Action: USA Plaintiff
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff: United States of America
Defendant: $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075, Glock 19 Serial No. PYT051
Claimant: Paul Vang , Krystal Vang
Cause Of Action: USA Plaintiff

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?