Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,557
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, steven klugman, Mark Koppinger and others
Cause Of Action: No cause code entered
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Cause Of Action: Complaint for Forfeiture
United States of America v. Martinez
as 4:2017cv00527
Cause Of Action: Occupational Safety/Health
United States of America v. Perez
as 4:2017cv00526
Cause Of Action: Occupational Safety/Health
USA v. $114,700.00 in United States Currency
as 1:2017cv00452
Defendant: $114,700.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Cause Of Action: Forfeiture Property - Currency
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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