Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 31,694
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff: United States of America
Defendant: 200,004.75 from First Republic Bank Account Number Ending 8278, 3,493.94 from First Republic Bank Account Number Ending 8864
Cause Of Action: Civil Forfeiture
USA v. Licamele
as 3:2021cv01220
Plaintiff: USA
Defendant: Scott Licamele
Cause Of Action: USA Plaintiff
United States of America v. $1,434.00 in PayPal Account No. 9631
as 2:2021cv01566
Plaintiff: United States of America
Defendant: $1,434.00 in PayPal Account No. 9631
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff: United States of America
Defendant: Approximately $7,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 325,680.00 In U.S. Currency
as 2:2021cv07331
Plaintiff: United States of America
Defendant: 325,680.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $74,875.53 In US Currency and Any Accrued Interest
as 2:2021cv01254
Plaintiff: United States of America
Defendant: $74,875.53 In US Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
as 3:2021cv02187
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B) and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 256,276.00 in U.S. Currency et al
as 2:2021cv07310
Plaintiff: United States of America
Defendant: 256,276.00 in U.S. Currency, Approximately 26 Miscellaneous Coins
Cause Of Action: Civil Forfeiture
United States of America v. $443,000.00 in U.S. Currency
as 2:2021cv07315
Plaintiff: United States of America
Defendant: $443,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff: United States of America
Defendant: $1,479,100.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981

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