Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,316
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01286
Cause Of Action: Recovery of Debt to US
United States of America v. Colliot
as 1:2016cv01281
Cause Of Action: Structuring of Financial Transactions
United States of America v. $5,500.00 in U.S. Currency
as 1:2016cv00170
Plaintiff: United States of America
Defendant: $5,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,240.00 in United States Currency et al
as 1:2016cv02970
Defendant: $86,240.00 in United States Currency, $29,980.00 in United States Currency, $14,742.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff: United States of America
Defendant: 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 231,360.00 in U.S. Currency
as 2:2016cv08889
Defendant: 231.360.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Plaintiff: United States of America
Defendant: $5,800.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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