Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 12,351
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff: United States
Defendant: Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,061.05 U.S. Currency
as 2:2020cv00105
Defendant: $7,061.05 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant: JANE DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665, 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. $160,325,378 in United States Currency
as 1:2020cv03919
Defendant: $160,325,378 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant: One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
as 3:2020cv05956
In Re: MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES
as 2:2020cv05909
Defendant: 61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff: UNITED STATES OF AMERICA

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