Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,035
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $122,500.00 in U.S. Currency
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Cause Of Action: Complaint for Forfeiture
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: Complaint for Forfeiture
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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