Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,451
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
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
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)
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. $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
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Plaintiff: USA
Defendant: $4,814.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Plaintiff: USA
Defendant: $5,305.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture

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