Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,104
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Cause Of Action: Forfeiture Property-Drugs
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 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. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
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. Glock, Model 18, 9x19 caliber pistol
as 3:2016cv01851
Cause Of Action: Civil Forfeiture
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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