Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,029
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
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
Cause Of Action: Complaint for Forfeiture
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Cause Of Action: Forfeiture Property - Drugs
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun
as 16-3238
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: NICHOLAS P. MARROCCO, VINCENT J. FALLON
Defendant: FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
USA v. 36 pallets of tobacco and other tobacco products et al
as 1:2016cv00381
Defendant: 12 pallets of tobacco and other tobacco products, 36 pallets of tobacco and other tobacco products
Plaintiff: USA
Cause Of Action: Forfeiture Property
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Cause Of Action: Complaint for Forfeiture

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