Forfeiture / Penalty Cases
Cases 1 - 10 of 14,764
UNITED STATES OF AMERICA v. WILLOW GROVE TRUCKING, LLC.
as 3:2025cv00590
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. 470,773 USDT
as 2:2025cv00017
Unknown:
470,773 USDT
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
as 2:2025cv10173
Plaintiff:
United States of America
Defendant:
$50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2011 Ford Raptor
as 3:2025cv00037
Plaintiff:
United States of America
Defendant:
One 2011 Ford Raptor
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $63,060.00, More or Less in United States Currency
as 2:2025cv00002
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$63,060.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm et al
as 6:2025cv01010
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509 et al
as 6:2025cv06038
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Lamborghini Tires and Rims
as 6:2025cv01008
Defendant:
Lamborghini Tires and Rims
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
