Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 12,432
United States of America v. $84,000.00 in United States Currency
as 6:2020cv01212
Defendant: $84,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,471.00 in United States Currency
as 6:2020cv01211
Defendant: $77,471.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff: USA
Defendant: Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: Forfeiture in Rem
USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 80-07995-6927 and 80-07995-6956
as 1:2020cv02227
Defendant: $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Langford v. The United States of America
as 1:2020cv02170
Plaintiff: Terry Lawrence Langford
Defendant: The United States of America
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
as 6:2020cv00070
Defendant: $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Summers-Grace v. United States of America
as 1:2020cv02122
Plaintiff: Robin Summers-Grace
Defendant: United States of America
USA v. One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
as 6:2020cv00153
Defendant: One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Tucker v. United States Of America
as 8:2020cv02141
Defendant: United States Of America
Plaintiff: Amanda Tucker

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