Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,576
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Legend Securities, Inc.
Cause Of Action: Garnishment
United States of America v. $179,285.00 IN UNITED STATES CURRENCY
as 8:2017cv00059
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00136
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff: United States of America
Defendant: Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency, Approximately $3,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Cause Of Action: Motion for Return of Property
United States of America v. Valente et al
as 1:2017cv00209
United States of America v. Valente et al
as 1:2017cv00204
United States of America v. Valente et al
as 1:2017cv00205

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