Forfeiture / Penalty Cases
Cases 11 - 20 of 18,701
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff:
United States of America
Defendant:
$27,390.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
as 1:2024cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $40,500.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $275,905.00 U.S. Currency
as 5:2024cv00059
Plaintiff:
United States of America
Defendant:
$275,905.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff:
United States of America
Defendant:
$306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff:
United States of America
Defendant:
$9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 87732 Erdman Way, Veneta, OR
as 6:2024cv00516
Plaintiff:
USA
Defendant:
87732 Erdman Way, Veneta, OR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000.00 in United States Currency
as 5:2024cv00300
Plaintiff:
United States of America
Defendant:
$49,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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