Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,112
UNITED STATES OF AMERICA v. PIPER PA-31-325 "Navajo," S/N: 31-8112013, DISPLAYING TAIL NUMBER N4039L
as 7:2016cv00572
Plaintiff: UNITED STATES OF AMERICA
Defendant: PIPER PA-31-325 "Navajo," S/N: 31-8112013, DISPLAYING TAIL NUMBER N4039L
Cause Of Action: Other Statutory Actions
United States of America v. $240,000.00 in U.S. Currency
as 3:2016cv02747
Plaintiff: United States of America
Defendant: $240,000.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166, Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $89,980.00 in U.S. Currency
as 2:2016mc00157
Plaintiff: United States of America
Defendant: Approximately $89,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff: United States of America
Defendant: Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff: United States of America
Defendant: The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203, The Leasehold held by Brookhill Village Two, LLC
Cause Of Action: Complaint for Forfeiture
United States v. $112,061.00 in US Currency
as 16-1388
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant: JAMIE SANCHEZ
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016at01189
Plaintiff: United States of America
Defendant: Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $20,252.00 in United States Currency et al
as 1:2016cv02384
Defendant: $20,252.00 in United States Currency, $4,154.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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