Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,712
Buhari v. United States of America
as 1:2018cv03792
Defendant: United States of America
Plaintiff: Sharafa Buhari
BELLE
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Cause Of Action: Forfeiture
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff: USA
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
City of Berkeley Rent Stabilization Board v. Fox et al
as 3:2018cv07371
Defendant: Richard Fox, Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: Petition for Removal
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: Endangered Species Act
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant: $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Robison
as 3:2018cv00976
Defendant: Blake A Robison
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency
Plaintiff: USA

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