Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,545
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency
as 1:2017cv00032
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property At 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748, ETHEL RODDY-STRICKLAND
USA v. $65,119.00 In United States Currency
as 1:2017cv00436
Defendant: $65,119.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff: USA
Defendant: $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190, $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719, $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant: Dirk Loomis
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $34,670 USC
as 1:2017cv01186
Plaintiff: United States of America
Defendant: Funds in the Amount of $34,670 USC
Cause Of Action: Forfeiture of Property
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Cause Of Action: Civil Forfeiture
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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