Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 11,961
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General
Cause Of Action: Forfeiture
USA v. $194,073.14 in United States Currency
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL.
as 1:2019cv01936
Defendant: $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant: $55,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
Guzman v. USA
as 1:2019cv01844
Respondent: USA
Petitioner: David Anthony Guzman
Cause Of Action: (18:0983 Civil Forfeiture)
Hathaway v. USA
as 4:2019cv01829
Plaintiff: Ralph David Hathaway
Defendant: USA
Cause Of Action: Forfeiture
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms

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