Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
UNITED STATES OF AMERICA v. ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
as 3:2026cv05335
Defendant:
ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $725,614.00 IN UNITED STATES CURRENCY et al
as 1:2026cv01156
Defendant:
TWENTY-TWO (22) LUXURY WATCHES and $725,614.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $49,550.00 United States Currency et al
as 8:2026cv00675
Defendant:
Rolex Datejust Two-tone Jubilee Watch with Pink Diamond Dial, Van Cleef & Arpels Mother of Pearl Pendant Necklace, Forty Two (42) USPS Money Orders Valuing $41,997.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. one (1) Glock Model 22, .40 caliber Pistol, bearing serial number DEE689US; with one (1) .40 caliber magazine; and ten (10) rounds of .40 caliber ammunition
as 3:2026cv01699
Defendant:
one (1) Glock Model 22, .40 caliber Pistol, bearing serial number DEE689US; with one (1) .40 caliber magazine; and ten (10) rounds of .40 caliber ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Glock 19 9mm Caliber Pistol Bearing Serial Number CDMW220
as 1:2026cv03677
Defendant:
Glock 19 9mm Caliber Pistol Bearing Serial Number CDMW220
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $100,922.00 in U.S. Currency
as 4:2026cv00240
Plaintiff:
United States of America
Defendant:
$100,922.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2012 GULFSTREAM G550 AIRCRAFT, BEARING TAIL NUMBER B-8259 AND MANUFACTURER SERIAL NUMBER 5357
as 2:2026cv12609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2012 GULFSTREAM G550 AIRCRAFT, BEARING TAIL NUMBER B-8259 AND MANUFACTURER SERIAL NUMBER 5357
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $446,533.12 IN U.S. CURRENCY
as 4:2026cv09472
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$446,533.12 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Snyder et al
as 1:2026cv02207
Garnishee:
Fidelity Investments, Fidelity Brokerage Services, LLC, Fidelity Management Trust Company and others
Plaintiff:
United States of America
Defendant:
Christopher Snyder
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $106,410 In United States Currency
as 1:2026cv09264
Plaintiff:
United States of America
Defendant:
$106,410 In United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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