Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 32,749
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff: United States of America
Defendant: Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Incorrectly Filed
as 4:2022cv03402
Plaintiff: United States of America
Defendant: $60,000 Seized From Bank of America Account 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
FEDERAL TRADE COMMISSION v. SAN JUAN IPA, INC.
as 1:2022cv02961
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: SAN JUAN IPA, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff: United States of America
Defendant: OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. Oak Porcelli, et al
as 22-16499
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: OAK PORCELLI and GINA PENNOCK
Defendant: $1,106,775.00 IN UNITED STATES CURRENCY
USA v. Approximately $14,000.00 in U.S. Currency
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee: United States of America
Defendant / Appellee: Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant: Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
United States of America v. Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
as 5:2022cv00056
Plaintiff: United States of America
Defendant: Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2022cv01920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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