Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,044
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff: United States of America
Defendant: Currency $230,000 from Liberty Bank and Trust, Currency $62,000 from Comerica Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2015 Dodge Challenger R/T Plus
as 3:2017cv00554
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030, Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell, Terrell Hall
Cause Of Action: Complaint for Forfeiture
United States Of America v. Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
as 3:2017cv00291
Respondent: Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property

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