Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,628
United States of America v. $19,656.00 in US Currency
as 6:2018cv01289
Defendant: $19,656.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,124,840.00 in US Currency
as 6:2018cv01288
Defendant: $1,124,840.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Funds Seized from Rabo Bank Account '2452
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Any and All Funds Seized from LHV Pank Account '4431
as 2:2018cv08754
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Any and All Funds Seized from LHV Pank Account '4431
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in Chicago, Illinois
as 2:2018cv08759
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in Chicago, Illinois
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in St. Helena, California
as 2:2018cv08760
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in St. Helena, California
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262
as 2:2018cv08753
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in San Francisco, California
as 2:2018cv08763
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in San Francisco, California
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in Paradise Valley, Arizona
as 2:2018cv08764
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in Paradise Valley, Arizona
Cause Of Action: Civil Forfeiture
United States of America v. Currency $11,289 et al
as 2:2018cv13167
Defendant: Currency $10,000, Currency $11,289
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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