Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 26,106
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. The Royal Seal of Queen Munjeong, dating to The Sixteenth Century et al
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong, dating to The Seventeenth Century, The Royal Seal of Queen Munjeong, dating to The Sixteenth Century
Plaintiff: United States of America
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. LNG Express, Inc.
as 16-3646
Plaintiff - Appellee: United States of America
Defendant: $579,475.00 in U.S. Currency
Claimant - Appellant: LNG Express, Inc.
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
United States of America v. Approximately $38,240.00 in U.S. Currency
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant: Khalid El-Muttardi
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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