Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 11,969
USA v. ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
as 5:2019cv00079
Defendant: ONE SMITH AND WESSON M&P RIFLE, SN: TJ16525; ET AL
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. $249,805.00 in United States Currency
as 6:2019cv01155
Defendant: $249,805.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,139.00 in United States Currency
as 6:2019cv01153
Defendant: $55,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $165,480.00 in United States Currency
as 6:2019cv01154
Defendant: $165,480.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant: One Lot of Thirty-Four Lithic Projectile Points
Plaintiff: United States of America
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 64 Firearms
as 2:2019cv04403
Defendant: 64 Firearms
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant: $6,800.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Bittner
as 4:2019cv00415
Defendant: Alexandru Bittner
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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