Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,454
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Cause Of Action: Forfeiture Property-Drugs
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Cause Of Action: Complaint for Forfeiture
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: Complaint for Forfeiture
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. 36 pallets of tobacco and other tobacco products et al
as 1:2016cv00381
Defendant: 12 pallets of tobacco and other tobacco products, 36 pallets of tobacco and other tobacco products
Plaintiff: USA
Cause Of Action: Forfeiture Property
UNITED STATES OF AMERICA v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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