Forfeiture / Penalty Cases
Cases 4,781 - 4,790 of 18,723
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
United States of America v. Approximately $9,000.00 in U.S. Currency
as 2:2015mc00062
Plaintiff:
United States of America
Defendant:
Approximately $9,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. $6,952.30 in United States Currency
as 1:2015cv01155
Defendant:
$6,952.30 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade et al
as 1:2015cv00485
Plaintiff:
United States of America
Defendant:
One White 2007 Cadillac Escalade and One Gray 2004 Dodge Durango
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2006 HARLEY DAVIDSON FLSTCI,
as 7:2015cv00081
Defendant:
ONE 2006 HARLEY DAVIDSON FLSTCI,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,020.00 IN UNITED STATES CURRENCY
as 2:2015cv00725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,020.00 IN UNITED STATES CURRENCY
Claimant:
RYAN HENDRIX
Cause Of Action: 21 U.S.C. § 881
Loya v. United States of America
as 3:2015cv00088
Plaintiff:
Diego Loya
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $59,800.00 in United States Currency
as 3:2015cv00290
Defendant:
$59,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
as 9:2015cv80787
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
Cause Of Action: 21 U.S.C. § 881
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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