Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,638
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,000,000 in Funds
as 1:2017cv00015
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant: Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. $19,822.00 IN U.S. CURRENCY
as 3:2017cv01036
Plaintiff: USA
Defendant: $19,822.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: USA Plaintiff
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
USA v. People's Broadcast Network, LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network, LLC
Cause Of Action: Recovery of Debt to US

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