Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,763
USA v. 26 Firearms et al
as 2:2017cv00232
Cause Of Action: USA Plaintiff-Complaint for Forfeiture
United States of America v. Lera
as 3:2017cv00850
Plaintiff: United States of America
Defendant: Ruben Lera
Cause Of Action: Occupational Safety/Health
United States of America v. Ontiveros
as 3:2017cv00820
Plaintiff: United States of America
Defendant: Juan Ontiveros
Cause Of Action: Occupational Safety/Health
United States of America v. Ramirez
as 3:2017cv00821
Plaintiff: United States of America
Defendant: Jose Ramirez
Cause Of Action: Occupational Safety/Health
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff: United States of America
Defendant: The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
as 6:2017cv06166
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff: United States of America
Defendant: $50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: Civil forfeiture
United States of America v. $32,900.00 U.S. Currency
as 2:2017cv00130
Plaintiff: United States of America
Defendant: $32,900.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: Complaint for Forfeiture
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: - Civil Forfeiture

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