Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 25,968
United States v. 27 Firearms
as 9:2016cv00095
Cause Of Action: Forfeiture Property-Drugs
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. $156,720.00 United States Currency
as 2:2016cv02179
Plaintiff: United States of America
Defendant: $156,720.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Cause Of Action: Diversity-Fraud
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
as 2:2016cv05361
Defendant: "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills
as 2:2016cv05368
Defendant: The Real Property Known as The Viceroy LErmitage Beverly Hills
Plaintiff: United States of America

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