Forfeiture / Penalty Cases
Cases 4,771 - 4,780 of 18,722
United States of America v. $11,473.00 United States Currency
as 7:2015cv00260
Plaintiff:
United States of America
Defendant:
$11,473.00 United States Currency
Claimant:
Fidencio Ramirez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,247.00 U. S. Currency
as 5:2015cv00247
Plaintiff:
United States of America
Defendant:
$15,247.00 U. S. Currency
Claimant:
Lindsay Noble
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,228.00 in U.S. Currency
as 1:2015cv01662
Plaintiff:
United States of America
Defendant:
$10,228.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
as 0:2015cv02675
Defendant:
One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,300.00 in U.S. Currency
as 1:2015at00461
Plaintiff:
United States of America
Defendant:
Approximately $15,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,100.00 In United States Currency
as 6:2015cv01175
Defendant:
$122,100.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,300.00 in U.S. Currency
as 1:2015cv00855
Plaintiff:
United States of America
Defendant:
Approximately $15,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,000.00 in United States Currency
as 6:2015cv01173
Plaintiff:
United States of America
Defendant:
$258,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,783.00 in United States Currency
as 8:2015cv00201
Defendant:
$42,783.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff:
United States of America
Defendant:
2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
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