Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,761
United States of America v. Approximately $9,400.00 in U.S. Currency
as 2:2017mc00073
Plaintiff: United States of America
Defendant: Approximately $9,400.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff: United States of America
Defendant: Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $52,690.00 in US Currency
as 6:2017cv01092
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $97,990.00 in US Currency
as 6:2017cv01091
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B et al
as 1:2017cv01413
Plaintiff: United States of America
Defendant: One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B, One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,850.00 in United States Currency
as 2:2017cv01193
Plaintiff: United States of America
Defendant: $13,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff: United States of America
Defendant: 18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: Forfeiture Property-Drugs

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