Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 26,455
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff: United States of America
Defendant: $35,427.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
as 1:2017cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2008 CHEVROLET SILVERADO, VIN 2GCEC19J781337764
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,020.00 in U.S. Currency
as 6:2017cv01015
Plaintiff: United States of America
Defendant: $70,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,204 in US Currency Seized from Two Large Shopping Bags
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $33,430.00 in United States Currency
as 1:2017cv00158
Plaintiff: United States of America
Defendant: $33,430.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Plaintiff: United States of America
Defendant: $9,910.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,520 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pretty Prairie, Kansas, City of
as 6:2017cv01014
Defendant: Pretty Prairie, Kansas, City of
Plaintiff: United States of America
Cause Of Action: Injunction

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?