Forfeiture / Penalty Cases
Cases 4,691 - 4,700 of 18,753
United States of America v. 65419.00 in U.S. Currency
as 1:2015cv01336
Plaintiff:
United States of America
Defendant:
65419.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff:
United States of America
Defendant:
$51,990.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,835.00 in U.S. Currency
as 2:2015cv06102
Defendant:
$74,835.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Straughn Gorman, et al
as 15-16600
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
STRAUGHN SAMUEL GORMAN
Defendant:
$167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae:
AMERICANS FOR FORFEITURE REFORM
UNITED STATES OF AMERICA v. ONE 2011 WHITE BMW 535xi
as 2:2015cv06127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2011 WHITE BMW 535xi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,000.00 in U.S. Currency
as 3:2015cv01772
Plaintiff:
United States of America
Defendant:
$80,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $35,200.00 in U.S. Currency
as 2:2015cv06002
Defendant:
$35,200.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $35,200.00 in U.S. Currency
as 5:2015cv01613
Defendant:
$35,200.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 49990 dollars in US Currency
as 4:2015cv03088
Plaintiff:
United States of America
Defendant:
49990 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,000.00 in U.S. Currency
as 2:2015cv05917
Defendant:
$25,000.00 in U.S. Currency
Plaintiff:
United States of America
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