Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,367
United States of America v. $49,000.00 in US Currency
as 6:2018cv01119
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff: USA
Defendant: $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
as 4:2018cv01215
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Cause Of Action: Forfeiture of Property
United States of America v. Machineguns et al
as 6:2018cv01118
Cause Of Action: Petition for Return of Property
Rainner v. USA
as 1:2018cv01092
Cause Of Action: Motion for Return of Property
United States of America v. $571,660.00 in United States Currency
as 6:2018cv01116
Cause Of Action: Forfeiture Property-Drugs
Evans v. United States of America
as 1:2018cv01093
Cause Of Action: Motion for Return of Property
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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