Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,431
UNITED STATES OF AMERICA v. Ayyad
as 8:2018cv01784
Defendant: Abdelrahman Ayyad
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff: USA
Defendant: $14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Brown
as 1:2018cv01484
Cause Of Action: - Failure to Report Interest in Foreign Accounts
United States of America v. $73,405.00 in United States Currency
as 6:2018cv01174
Plaintiff: United States of America
Defendant: $73,405.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: Fed. Question
United States of America v. $64,480.00 in United States Currency
as 6:2018cv01166
Plaintiff: United States of America
Defendant: $64,480.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,605.00 in United States Currency
as 6:2018cv01167
Plaintiff: United States of America
Defendant: $84,605.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $117,621.00 in United States Currency
as 6:2018cv01169
Plaintiff: United States of America
Defendant: $117,621.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,890.00 in United States Currency
as 6:2018cv01168
Plaintiff: United States of America
Defendant: $51,890.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hoffman et al,
as 1:2018cv03354
Defendant: George Hoffman, Sarah Hoffman
Plaintiff: United States of America
Cause Of Action: Fed. Question

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