Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 27,943
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2245 SW 49th Street Oklahoma City, Oklahoma
as 5:2018cv00377
Plaintiff: United States of America
Defendant: 2245 SW 49th Street Oklahoma City, Oklahoma
Cause Of Action: Fed. Election Commission: Failure Enforce C
United States of America v. $151,906.11
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: Civil Forfeiture
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Amount of $61,453.75, Funds in the Amount of $702,816.07, $27,496 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $49,000.00 in US Currency
as 6:2018cv01119
Defendant: $49,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant: $30,006.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff: USA
Defendant: $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture
United States of America v. Machineguns et al
as 6:2018cv01118
Plaintiff: United States of America
Defendant: Machineguns, Silencers
Cause Of Action: Petition for Return of Property

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?