Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 27,214
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. STARKIST CO. et al
as 2:2017cv01190
Plaintiff: UNITED STATES OF AMERICA
Defendant: STARKIST CO., STARKIST SAMOA, CO.
Cause Of Action: Pollutants & Permit Violations
UNITED STATES OF AMERICA v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property
Wylmina Hettinga v. Stuart Scott, et al
as 17-16836
Plaintiff - Appellant: WYLMINA ELIZABETH HETTINGA
Defendant - Appellee: STUART J. SCOTT, Judge, Superior Court, WALTER HAMMON, Minor's Counsel for L.L., TIMOTHY P. LOUMENA, Real Estate Appraisals and others
United States of America v. Britt's Personal Property et al
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i, Any and All Proceeds from the Sale of said property
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
as 6:2017cv00242
Defendant: Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Review of Firearms Licensing
United States of America v. $119,980.00 in US Currency et al
as 6:2017cv01232
Defendant: $119,980.00 in US Currency, $18,300.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff: USA
Defendant: One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Forfeiture Property-Drugs
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025, Six (6) Rounds of Ammunition
Cause Of Action: Civil Forfeiture

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