Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 28,295
United States of America v. $110,000 in U. S. Currency
as 1:2018cv00124
Plaintiff: United States of America
Defendant: $110,000 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $7,502.00 IN U.S.
as 1:2018cv00716
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $7,502.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,058.00 UNITED STATES CURRENCY
as 1:2018cv02540
Defendant: $33,058.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States v. $54,320.00 in United States Currency
as 3:2018cv01511
Plaintiff: United States
Defendant: $54,320.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. African Lion Skin
as 6:2018cv01232
Plaintiff: United States of America
Defendant: African Lion Skin
Cause Of Action: Endangered Species Act
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Cause Of Action: Civil Forfeiture
McCort v. United States of America
as 1:2018cv02521
Plaintiff: Brian Kenneth McCort
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2018cv02520
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant: $145,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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