Forfeiture / Penalty Cases
Cases 4,791 - 4,800 of 18,723
United States of America v. $35,140.00 in United States Currency
as 8:2015cv00195
Defendant:
$35,140.00 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. Funds in the Amount of $31,390.00
as 1:2015cv04788
Defendant:
Funds in the Amount of $31,390.00
Plaintiff:
United States of America
Claimant:
Doliver Ray Adkins
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant:
2003 Lincoln Aviator
Claimant:
Austin Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff:
United States of America
Defendant:
Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant:
Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc. et al
as 2:2015cv02360
Plaintiff:
United States of America
Defendant:
Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc.
Claimant:
London Network Systems, Ltd. and Core 3 Technologies
Cause Of Action: 21 U.S.C. § 881
United States of America v. $88,600.00 in United States Currency
as 3:2015cv00282
Defendant:
$88,600.00 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. $10,129.00 (US) et al
as 3:2015cv00901
Defendant:
$10,129.00 (US), One Bryco Arms 38 .380 Caliber Pistol With Magazine, One Henry Repeating Arms Company H001 Lever Action .22 Caliber Rifle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2006 Audi A4, VIN: WAUAF78E66A165756
as 1:2015cv01076
Defendant:
2006 Audi A4, VIN: WAUAF78E66A165756
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff:
United States of America
Defendant:
$10,448 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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