Forfeiture / Penalty Cases
Cases 4,851 - 4,860 of 18,739
USA v. $14,766.03 in United States Currency
as 1:2015cv00964
Defendant:
$14,766.03 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $76,869.94 in U.S. Currency
as 2:2015cv03388
Defendant:
$76,869.94 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 34,375.00 In U.S. Currency
as 2:2015cv03409
Defendant:
34,375.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff:
United States of America
Defendant:
10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 841
United States of America v. $141,200.00 in United States Currency
as 3:2015cv00245
Defendant:
$141,200.00 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. $9,912.00 In United States Currency
as 2:2015cv00065
Plaintiff:
United States of America
Defendant:
$9,912.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $227,280.00 in United States Currency
as 3:2015cv00510
Plaintiff:
USA
Defendant:
$227,280.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
as 1:2015cv00406
Plaintiff:
United States of America
Defendant:
The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff:
United States of America
Defendant:
Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant:
Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,150.00 in United States Currency
as 8:2015cv00156
Defendant:
$10,150.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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