Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 29,637
UNITED STATES OF AMERICA v. ASSORTED FIREARMS AND AMMUNITION
as 2:2019cv01320
Defendant: ASSORTED FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant: Wisekraft Solutions, LLC, Raymond Oliver Kraft, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $69,100.00 UNITED STATES CURRENCY
as 1:2019cv04222
Defendant: $69,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
v. Conkle et al
as 3:2019cv02418
Claimant: Daniel Conkle, Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $180,000.00 in United States Currency
as 6:2019cv01272
Defendant: $180,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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