Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,851
United States of America v. Wahdan et al
as 1:2017cv01287
Cause Of Action: - Penalty for Failure to Report Transportation Money
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. Mitzalis
as 1:2017cv01009
United States of America v. Arora
as 1:2017cv00584
Cause Of Action: Recovery of Debt to US
United States of America - USAO v. One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
as 1:2017cv00256
Plaintiff: United States of America - USAO
Defendant: One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
v. Smith et al
as 2:2017cv03164
Defendant: M.D. Arthur Smith, M.D. Kay Ellen Smith
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 et al
as 1:2017cv00980
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024, 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Prashker
as 1:2017cv03896
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ron E. Prashker
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff: UNITED STATES OF AMERICA
Defendant: MUKUND K. PRABHU
Cause Of Action: (a) Evading Currency Reporting Requirement

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