Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 772
United States of America v. Soto
as 4:2017cv00837
Plaintiff: United States of America
Defendant: Ramon Soto
Cause Of Action: Occupational Safety/Health
United States Of America v. Miller
as 1:2017cv00062
Plaintiff: United States Of America
Defendant: George Miller
Cause Of Action: Recovery of Debt to US
United States of America v. Servicecraft, Inc
as 4:2017cv00712
Plaintiff: United States of America
Defendant: Servicecraft, Inc
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. $241,652.00 United States Currency
as 4:2017cv00700
Plaintiff: UNITED STATES OF AMERICA
Defendant: $241,652.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff: United States Of America
Defendant: Marc E Lopez
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. Martinez
as 4:2017cv00527
Plaintiff: United States of America
Defendant: Sebastian Martinez
Cause Of Action: Occupational Safety/Health
United States of America v. Perez
as 4:2017cv00526
Plaintiff: United States of America
Defendant: Jose Perez
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem

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