Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,578
United States of America et al v. $63,364.54 (US) et al
as 3:2016cv02254
Defendant: $31,849.75 (US), $336.82 (US), $63,364.54 (US) and others
Plaintiff: Julia Jarrett, United States of America
Cause Of Action: Civil Forfeiture
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Plaintiff: USA
Defendant: Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211 and others
Cause Of Action: USA Plaintiff
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
UNITED STATES OF AMERICA v. $347,625.21 IN BANK FUNDS et al
as 2:2016cv08879
Defendant: $347,625.21 IN BANK FUNDS, ONE HARLEY DAVIDSON MOTORCYCLE
Plaintiff: UNITED STATES OF AMERICA
United States of America v. 99,337 Pieces of Native American Style Jewelry et al
as 1:2016cv01304
Defendant: 99,337 Pieces of Native American Style Jewelry, 72,620 Pieces of Native American Style Jewelry, 21,249 Pieces of Native American Style Jewelry and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff: United States of America
Defendant: One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: Civil Forfeiture
United States of America v. Assorted Drug Paraphernalia
as 2:2016cv01310
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
USA v. Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: Civil Forfeiture

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