Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 28,723
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,209.00 (US) et al
as 1:2018cv02114
Defendant: 2.868 Bitcoins, $85,209.00 (US), $49,758.53 (US) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
BELLE
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Cause Of Action: Forfeiture
Buhari v. United States of America
as 1:2018cv03792
Defendant: United States of America
Plaintiff: Sharafa Buhari
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff: USA
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $29,020.00 in U.S. Currency et al
as 2:2018mc00192
Defendant: Approximately $29,020.00 in U.S. Currency, Approximately $28,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant: Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: Endangered Species Act

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