Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 32,637
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff: United States of America
Defendant: Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff: United States of America
Defendant: $35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff: USA
Defendant: Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant: Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff: USA
Defendant: $13,895 (US)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SMITH & WESSON SD9 9MM PISTOL et al
as 4:2022cv02700
Plaintiff: UNITED STATES OF AMERICA
Defendant: SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $44,115.47 in Bank Funds Seized et al
as 2:2022cv05682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Canik TP9 9mm Pistol
as 1:2022cv03156
Plaintiff: United States of America
Defendant: Canik TP9 9mm Pistol
United States of America v. A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
as 2:2022cv00470
Plaintiff: United States of America
Defendant: A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pit Bull Type Dogs
as 3:2022cv02587
Plaintiff: United States of America
Defendant: 6 Pit Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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