Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 29,472
USA v. $10,198
as 3:2019cv01341
Defendant: $10,198 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv00856
Defendant: 112 CONRAD STREET, THOMASVILLE, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4004 DONEGAL DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant: $69,005.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. $14,200 in U.S. Currency
as 9:2019cv00142
Defendant: $14,200 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant: 120,002.33 USD In HSBC Bank Funds, 335,650.22 USD In Cathay Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America

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