Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,839
United States of America v. $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 IN THE NAME OF STELLA BERTZ MEMORIAL CHEERLEADING ASSOCIATION DBA CHEER FOR A CURE et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 IN THE NAME OF STELLA BERTZ MEMORIAL CHEERLEADING ASSOCIATION DBA CHEER FOR A CURE, $37,595.50 SEIZED FROM CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION ACCOUNT #79900-05 IN THE NAME OF LONI D. PEACE, $1,368.37 SEIZED FROM CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION ACCOUNT #79900-80 IN THE NAME OF LONI D. PEACE and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Valente et al
as 1:2017cv00547
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari, Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff: United States of America
Defendant: $69,870.00 In United States Currency
Cause Of Action: Civil forfeiture
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant: $9,907.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2001 MERCEDES-BENZ 430 COUPE and 2004 BMW 325Ci CONVERTIBLE
as 2:2017cv00164
Defendant: 2001 MERCEDES-BENZ 430 COUPE and 2004 BMW 325Ci CONVERTIBLE
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture

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