Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 12,497
United States Of America v. One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon et al
as 1:2020cv00716
Defendant: One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon, One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant: Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $533,780.00 in United States Currency
as 6:2020cv01237
Defendant: $533,780.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant: $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Taurus .380 caliber handgun, SN: KS 51569
as 2:2020cv00439
Defendant: One Taurus .380 caliber handgun, SN: KS 51569
Plaintiff: United States of America
USA v. $10,664.24 (US) currency et al
as 3:2020cv01522
Defendant: $10,664.24 (US) currency, $315.79 (US) currency, $5,862.50 (US) currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Land
as 2:2020cv02406
Defendant: 1369 Madrid Street New Orleans Louisiana
Plaintiff: United States of America
United States of America v. 1B28 - Three 308 Casings et al
as 1:2020cv00893
Defendant: 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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