Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,107
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Cause Of Action: Fine, Penalty, Forfeiture
United States of America v. $78,058.62 in U.S.Funds
as 1:2017cv00141
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All frozen raw camel milk products packaged in 8 and 16 ounce bottles, labeled in part "DESERT FARMS RAW CAMEL MILK" et al
as 2:2017cv02609
Plaintiff: United States of America
Defendant: All frozen raw camel milk products packaged in 8 and 16 ounce bottles, labeled in part "DESERT FARMS RAW CAMEL MILK, All frozen raw camel colostrum packaged in 16 ounce bottles, labeled in part DESERT FARMS RAW CAMEL MILK COLOSTRUM RAW/UNPASTEURIZED, All frozen Kefir manufactured from raw camel milk packaged in 8 and 16 ounce bottles, labeled in part DESERT FARMS KEFIR CAMEL MILK and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
as 2:2017cv00399
Plaintiff: United States of America
Defendant: Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff: United States of America
Defendant: Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125, Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: Forfeiture (Wire Fraud)
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Cause Of Action: Forfeiture Property-Drugs
Collins
as 1:2017cv23832
Cause Of Action: Motion for Return of Property
United States of America v. Jones et al
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones, Village of San Jose
Cause Of Action: Foreclosure
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?