Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 27,425
United States of America v. Approximately $14,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv02358
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $13,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Jackson
as 1:2017cv03340
Plaintiff: USA
Defendant: Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $10,270.00 in U.S. Currency
as 2:2017mc00174
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
v. Wojcik
as 1:2017cv03299
Defendant: Christopher Wojcik
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
Martin v. Commissioner of Social Security
as 6:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff: United States of America
Defendant: Christopher Wojcik
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395
as 8:2017cv00435
Defendant: 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $122,540.00 in U.S. CURRENCY
as 1:2017cv01020
Plaintiff: UNITED STATES OF AMERICA
Defendant: $122,540.00 in U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,270.00 in U.S. Currency
as 2:2017at01186
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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