Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,758
United States of America v. ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
as 1:2015cv11906
Plaintiff: United States of America
Defendant: ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: Forfeiture
MIDDLETON v. DRUG ENFORCEMENT ADMINISTRATION
as 5:2015cv00187
Plaintiff: KENNA MIDDLETON
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Fed. Question
United States of America v. $5,000.00 in U. S. Currency
as 7:2015cv00115
Plaintiff: United States of America
Defendant: $5,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Cook Personal Property, et al
as 5:2015cv00222
Plaintiff: United States of America
Defendant: Cook Personal Property,, An FNH USA, LLC FNP9 Pistol
Cause Of Action: Forfeiture Property - Firearm
United States of America v. 211 County Road 4221, Decatur, Texas et al
as 4:2015cv00395
Plaintiff: United States of America
Defendant: 211 County Road 4221, Decatur, Texas, 429 Private Road 4221, Decatur, Texas, 951 FM 2264, Decatur, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. $363.86 et al
as 1:2015cv02943
Defendant: $10,100.28, $100,008.13, $29,100.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Birach Broadcasting Corporation
as 2:2015cv11813
Plaintiff: United States of America
Defendant: Birach Broadcasting Corporation
United States of America v. The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio"
as 1:2015cv03879
Plaintiff: United States of America
Defendant: The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALBEE CARPENTRY LLC
Cause Of Action: Occupational Safety/Health
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