Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 27,485
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 19 Pit Bull-Type Dogs
as 3:2017cv01737
Defendant: 19 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Approximately $15,100 in funds
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property
United States of America v. $21,200.00 in funds
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant: HUSQVARNA AB, HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Clean Air Act-Mobile Source Emissions
United States of America v. $81,347.00 in US Currency
as 6:2017cv01298
Defendant: $81,347.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
as 5:2017cv01306
Plaintiff: United States of America
Defendant: Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
Cause Of Action: Forfeiture Property-Drugs

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