Forfeiture / Penalty Cases
Cases 4,761 - 4,770 of 18,723
United States of America v. $146,060.00 in U.S. Currency et al
as 6:2015cv01184
Plaintiff:
United States of America
Defendant:
$146,060.00 in U.S. Currency, $3,643.00 in U.S. Currency and $1,373.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161
as 1:2015cv00226
Plaintiff:
United States of America
Defendant:
2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161
Cause Of Action: 21 U.S.C. § 881
United States v. 112,061.00
as 15-1199
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
112,061.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
JAMIE SANCHEZ
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15400.00 in U S Currency
as 4:2015cv04061
Plaintiff:
United States of America
Defendant:
15400.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,581.45 in U.S. Currency
as 8:2015cv00715
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,581.45 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in United States Currency
as 1:2015cv02078
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 4:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Ford F250 Pick-up Truck, VIN: 1FT7W2BT4CEC60697
as 1:2015cv05099
Plaintiff:
United States of America
Defendant:
One 2012 Ford F250 Pick-up Truck, VIN: 1FT7W2BT4CEC60697
Cause Of Action: 21 U.S.C. § 0881
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