Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,838
UNITED STATES OF AMERICA v. Mitzalis
as 1:2017cv01009
USA v. $6,216.00 in United States currency
as 1:2017cv01244
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,160.00 in United States Currency
as 3:2017cv00327
Defendant: $50,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,241.00 in U.S. Currency Seized on February 15, 2017, Pursuant to the Execution of a Federal Search Warrant
as 1:2017cv01079
Plaintiff: United States of America
Defendant: $5,241.00 in U.S. Currency Seized on February 15, 2017, Pursuant to the Execution of a Federal Search Warrant
Interested_party: Troy Bankhead
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Prashker
as 1:2017cv03896
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure, $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace, $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Claimant: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff: United States of America
Defendant: Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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