Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 28,114
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff: United States of America
Defendant: $40,560.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Fed. Question
USA v. $5,000.00 in United States currency et al
as 1:2018cv01565
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant: $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2018cv01906
Defendant: $21,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: Forfeiture Property - Real Estate
USA v. Brown
as 1:2018cv01547
Cause Of Action: - Failure to Report Interest in Foreign Accounts
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. Brown
as 1:2018cv01546
Cause Of Action: - Failure to Report Interest in Foreign Accounts

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