Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 25,978
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000 in United States Currency
as 1:2016cv11566
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff: United States of America
Defendant: $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Cause Of Action: Forfeiture Property-Drugs
USA v. 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01016
Plaintiff: USA
Defendant: 313 GRAVES STREET, REIDSVILLE, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Assorted Counterfeit Watches (10)
as 1:2016cv00070
Plaintiff: United States of America
Defendant: Assorted Counterfeit Watches (10)
Cause Of Action: Forfeiture, destruction, and restitution
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934
UNITED STATES OF AMERICA v. Pacific Empire Radio Corp.
as 3:2016cv00340
Cause Of Action: Fed. Question: Fed Communications Act of 1934
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?