Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 27,026
Harry T. Lewis v. United States Government
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL, STANLEY D. RAGSDALE
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $39,970.00 in U.S. Currency
as 0:2017cv03200
Plaintiff: United States of America
Defendant: $39,970.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff: United States of America
Defendant: 18900 dollars in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent: Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 5:2017cv00664
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,661.00 United States Currency
as 1:2017cv00675
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Locklear's Personal Property et al
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs

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