Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 27,698
United States of America v. $22,500.00 in U.S. Currency
as 4:2018cv00037
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. $33,120.00 IN UNITED STATES CURRENCY
as 8:2018cv00066
Defendant: $33,120.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $453,000,000 in United States Currency
as 1:2018cv01357
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One 2008 F-250 Truck VIN#1FTSW21R38EA45318
as 5:2018cv00153
Plaintiff: United States of America
Defendant: One 2008 F-250 Truck VIN#1FTSW21R38EA45318
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,896.00 in U.S. Currency
as 3:2018cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,896.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Long Titantic Revolver et al
as 6:2018cv01053
Defendant: Long Titantic Revolver, .32 Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Six Firearms and Ammunition
as 9:2018cv00033
Plaintiff: United States of America
Defendant: Six Firearms and Ammunition
Cause Of Action: Forfeiture
United States of America v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al
as 2:2018cv00348
Plaintiff: United States of America
Defendant: Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP, Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?