Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,215
United States of America v. Giger
as 5:2018cv00438
Cause Of Action: Recovery of Debt to US
United States of America v. Multiple Firearms
as 3:2018cv00037
Cause Of Action: Petition to enforce administrative summon
United States of America v. Sanchez
as 3:2018cv00140
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant: $302,032.43 IN FUNDS, $147,001.20 IN FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
as 2:2018cv00036
Plaintiff: United States of America
Defendant: An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
Cause Of Action: Complaint for Forfeiture
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case

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