Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,689
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, steven klugman, Mark Koppinger and others
Cause Of Action: No cause code entered
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Cause Of Action: Complaint for Forfeiture
United States of America v. Martinez
as 4:2017cv00527
Cause Of Action: Occupational Safety/Health
United States of America v. Perez
as 4:2017cv00526
Cause Of Action: Occupational Safety/Health
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Cause Of Action: Civil Forfeiture
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. One Intratec Tec DC9 9mm Pistol SN:D020825 et al
as 6:2017cv01039
Plaintiff: United States of America
Defendant: One Intratec Tec DC9 9mm Pistol SN:D020825, One Norinco Hunter 7.62 x 39mm Rifle, SN: 126959, Two Hundred-Fifty Four Rounds of Miscellaneous Ammunition
Cause Of Action: Civil Forfeiture

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