Forfeiture / Penalty Cases
Cases 1 - 10 of 33,752
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner:
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America et al
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
as 3:2023cv03796
Plaintiff:
USA
Defendant:
One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff:
USA
Defendant:
1190 27th Avenue, Sweet Home, Linn County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff:
United States of America
Defendant:
$268,440 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff:
United States of America
Defendant:
Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. and Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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