Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,682
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Cause Of Action: Civil Forfeiture
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. One Intratec Tec DC9 9mm Pistol SN:D020825 et al
as 6:2017cv01039
Plaintiff: United States of America
Defendant: One Intratec Tec DC9 9mm Pistol SN:D020825, One Norinco Hunter 7.62 x 39mm Rifle, SN: 126959, Two Hundred-Fifty Four Rounds of Miscellaneous Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff: United States of America
Defendant: $14,425 United States Currency
Cause Of Action: Forfeiture
v. UNITED STATES OF AMERICA et al
as 1:2017cv00271
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,762.75
Cause Of Action: Civil Forfeiture
United States v. KTGF License Corporation
as 4:2017cv00013
Plaintiff: United States
Defendant: KTGF License Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds
as 3:2017cv00064
Plaintiff: United States of America
Defendant: Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff: United States of America
Defendant: 2012 Fisker Karma
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Kato
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US

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