Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 12,538
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Richards v. United States of America
as 1:2020cv02708
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America
United States of America v. $119,899.89
as 4:2020cv03248
Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. 28889 Dollars in US Currency
as 2:2020cv00650
Defendant: 28889 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant: NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant: $51,160.00 in U.S. Currency
Plaintiff: United States America
Cause Of Action: Complaint for Forfeiture
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant: 5 Crates of Counterfeit Coins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. 14,887 COVID TEST KITS
as 5:2020cv00153
Plaintiff: USA
Defendant: 14,887 COVID TEST KITS
Cause Of Action: Forfeiture in Rem
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 4:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant: ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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