Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 28,187
UNITED STATES OF AMERICA v. $12,331.00 IN UNITED STATES FUNDS
as 3:2018cv00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,331.00 IN UNITED STATES FUNDS
Cause Of Action: Forfeiture Property-Drugs
Webb v. United States of America
as 1:2018cv02125
Plaintiff: James Webb, Jr.
Defendant: United States of America
Cause Of Action: Motion for Return of Property
USA v. Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
as 3:2018cv01470
Plaintiff: USA
Defendant: Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,340.00 in U.S. Currency
as 3:2018cv01571
Plaintiff: United States of America
Defendant: $13,340.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Plaintiff: United States of America
Defendant: $142,900.00 in U.S. Currency
Interested_party: Glenn C. Estrada
Cause Of Action: Forfeiture Property-Drugs
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant: 2519 County Road 210, Rifle, Colorado, 8000 County Road 313, New Castle, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,000.00 in US Currency
as 6:2018cv01201
Plaintiff: United States of America
Defendant: $59,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $318,505.00 in United States Currency
as 3:2018cv01371
Plaintiff: USA
Defendant: $318,505.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $99,980.00 United States Currency
as 3:2018cv00444
Plaintiff: United States of America
Defendant: $99,980.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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