Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,932
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $377,000.00 in United States Currency
as 1:2019cv00251
Defendant: $377,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $249,805.00 in United States Currency
as 6:2019cv01155
Defendant: $249,805.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $55,139.00 in United States Currency
as 6:2019cv01153
Defendant: $55,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,480.00 in United States Currency
as 6:2019cv01154
Defendant: $165,480.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant: One Lot of Thirty-Four Lithic Projectile Points
Plaintiff: United States of America
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question

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