Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,581
USA v. $10,000.00 in U.S. currency
as 3:2017cv01284
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. 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. United States Currency
as 4:2017cv00136
Cause Of Action: Forfeiture Property-Drugs
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. Villalon
as 3:2017cv00522
Plaintiff: United States of America
Defendant: Jose Villalon
Cause Of Action: Occupational Safety/Health
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service, United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. Lopez
as 3:2017cv00521
Plaintiff: United States of America
Defendant: Florencio Lopez
Cause Of Action: Occupational Safety/Health

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