Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 12,006
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350, $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc., Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
as 1:2019cv23486
Defendant: ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn, Maria R. Flynn
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432, Contents of Account Ending 8741
Cause Of Action: Complaint for Forfeiture
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff: United States
Defendant: 2014 Chevrolet Traverse LT
Cause Of Action: Complaint for Forfeiture
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant: Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff: Bizav Aircraft Management, LLC
Cause Of Action: Forfeiture Property - Aircraft
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff: Bizav Aircraft Management, LLC
Defendant: Director Andrea Gacki, Secretary Steven Mnuchin
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America
as 1:2019mc23421
In Re: 110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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