Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,863
United States of America v. Seven (7) Assorted Firearms et al
as 3:2019cv00089
Defendant: 298 Rounds of Ammunition, Seven (7) Assorted Firearms
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff: Eva De Shipping LLC
Defendant: U.S. Customs and Border Protection (CBP), Kevin McAleenan
Cause Of Action: Federal Question
United States of America v. Gonzalez
as 3:2019cv01353
Defendant: Elias Gonzalez
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant: $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Metropolitan Aviation, LLC
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States
Cause Of Action: Federal Communications Act of 1934
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019mc21368
Defendant: $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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