Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 12,546
The United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc.
as 1:2020cv24379
Plaintiff: The United States of America
Defendant: The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc.
Cause Of Action: Forfeiture
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant: Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant: Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 1604 5th Avenue, Jasper, Alabama 35501 et al
as 6:2020cv01654
Defendant: Real Property Located at 1700 Euclid Avenue, Jasper, Alabama 35501, Real Property Located at 1490 Hwy 195, Jasper, Alabama, 35503, Real Property Located at 402 and 404 14th Street West, Apt. A & B, Jasper, Alabama 35501 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant: 300,901 Tether Virtual Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant: $246,000 Seized From Signature Bank Account '5022, $41,928 Seized From Signature Bank Account '50520
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant: Approximately $12,106 in United States Currency
Plaintiff: United States of America
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant: Germany MP43 Machine Gun
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff: USA
Defendant: $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: Civil Forfeiture
United States of America v. Rosales
as 5:2020cv00183
Defendant: Maria E Rosales
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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