Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,523
United States of America v. African Lion Skin
as 6:2018cv01232
Plaintiff: United States of America
Defendant: African Lion Skin
Cause Of Action: Endangered Species Act
USA v. Rock Island Armory Inc. 1911A1 PISTOL, SN: RIA1857028 et al
as 1:2018cv02082
Cause Of Action: Civil Forfeiture
McCort v. United States of America
as 1:2018cv02521
Plaintiff: Brian Kenneth McCort
Defendant: United States of America
Cause Of Action: Motion for Return of Property
USA v. $2,948.00 IN U.S. CURRENCY
as 3:2018cv01565
Plaintiff: USA
Defendant: $2,948.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $24,266,300 in United States Currency
as 1:2018cv07320
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Plaintiff: United States of America
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730, One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon et al
as 3:2018cv00667
Plaintiff: United States of America
Defendant: Real Property Located at 805 Sunrise Bay, Waunakee, Wisconsin with all appurtenances and Improvements thereon, Real Property Located at W10310 Old CS Road, Poynette, Wisconsin with all appurtenances and improvements thereon, Grand Legacy at Lake Wisconsin, Poynette, Wisconsin with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Olenick et al
as 1:2018cv00675
Defendant: M. Rae Nadler-Olenick, Walter Olenick
Plaintiff: United States of America
Cause Of Action: Federal Communications Commission
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3,554 in Funds
as 5:2018cv00125
Plaintiff: United States of America
Defendant: Approximately $3,554 in Funds
Cause Of Action: Complaint for Forfeiture

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