Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 12,083
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
as 4:2019cv03834
Defendant: $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 3,430,286.72 In Bank Funds
as 2:2019cv08583
Defendant: $3,430,286.72 In Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant: Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice, United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: Complaint for Forfeiture
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff

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