Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,628
United States of America v. $10,129.00 (US) et al
as 3:2015cv00901
Defendant: $10,129.00 (US), One Bryco Arms 38 .380 Caliber Pistol With Magazine, One Henry Repeating Arms Company H001 Lever Action .22 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 298,701.00 in U.S. Currency et al
as 2:2015cv03892
Defendant: 168 Pieces of Miscellaneous Jewelry, 298,701.00 in U.S. Currency
Plaintiff: United States of America
USA v. 2006 Audi A4, VIN: WAUAF78E66A165756
as 1:2015cv01076
Defendant: 2006 Audi A4, VIN: WAUAF78E66A165756
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States v. $96,480.00 in United States currency
as 3:2015cv00573
Plaintiff: United States
Defendant: $96,480.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
as 1:2015cv11906
Plaintiff: United States of America
Defendant: ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: Forfeiture
United States of America v. 211 County Road 4221, Decatur, Texas et al
as 4:2015cv00395
Plaintiff: United States of America
Defendant: 211 County Road 4221, Decatur, Texas, 429 Private Road 4221, Decatur, Texas, 951 FM 2264, Decatur, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. Cook Personal Property, et al
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property,, An FNH USA, LLC FNP9 Pistol
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $5,000.00 in U. S. Currency
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
MIDDLETON v. DRUG ENFORCEMENT ADMINISTRATION
as 5:2015cv00187
Plaintiff: KENNA MIDDLETON
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Fed. Question
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