Forfeiture / Penalty Cases
Cases 131 - 140 of 34,087
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff:
United States of America
Defendant:
In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Claimant:
Adriana Jones
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Twenty-Eight (28) Pit Bull-Type Dogs
as 3:2024cv00061
Plaintiff:
United States of America
Defendant:
Twenty-Eight (28) Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
as 1:2024cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $16,805.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,500.00 U.S. Currency et al
as 1:2024cv00066
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency and One (1) 2020 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
Claimant:
Claribel Tan and Claribel K. Tan, LLC
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,000.00 UNITED STATES CURRENCY
Claimant:
ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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