Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,109
United States of America v. Approximately $89,980.00 in U.S. Currency
as 2:2016mc00157
Plaintiff: United States of America
Defendant: Approximately $89,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff: United States of America
Defendant: Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Cause Of Action: Complaint for Forfeiture
USA v. $20,252.00 in United States Currency et al
as 1:2016cv02384
Defendant: $20,252.00 in United States Currency, $4,154.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016at01189
Plaintiff: United States of America
Defendant: Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Cause Of Action: Forfeiture Property - Real Estate
United States v. $112,061.00 in US Currency
as 16-1388
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
USA v. 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
as 3:2016cv02692
Plaintiff: USA
Defendant: 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture

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