Forfeiture / Penalty Cases
Cases 1 - 10 of 18,783
USA v. Currency
as 6:2024cv00977
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,950.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2024cv00166
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$68,950.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,200.00 U.S. Currency
as 1:2024cv00220
Plaintiff:
United States of America
Defendant:
$11,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $13,000.00 in U.S. Currency
as 1:2024cv01178
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,276.88 et al
as 5:2024cv00867
Defendant:
$51,276.88 and $25,810.92
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
$9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,060.00 In United States Currency
as 3:2024cv00141
Plaintiff:
United States of America
Defendant:
$11,060.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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