Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 26,578
United States of America v. Armenta
as 3:2017cv00515
Plaintiff: United States of America
Defendant: Rigo Armenta
Cause Of Action: Occupational Safety/Health
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff: United States of America
Defendant: Pablo Sanchez
Cause Of Action: Occupational Safety/Health
United States of America v. Crisante
as 3:2017cv00519
Plaintiff: United States of America
Defendant: Ramon Presa Crisante
Cause Of Action: Occupational Safety/Health
United States of America v. Garcia
as 3:2017cv00523
Plaintiff: United States of America
Defendant: Jose L. Garcia
Cause Of Action: Occupational Safety/Health
United States of America v. Villalon
as 3:2017cv00522
Plaintiff: United States of America
Defendant: Jose Villalon
Cause Of Action: Occupational Safety/Health
United States of America v. Lopez
as 3:2017cv00521
Plaintiff: United States of America
Defendant: Florencio Lopez
Cause Of Action: Occupational Safety/Health
United States of America v. $70,555.00 in U.S. Currency
as 1:2017cv00530
Plaintiff: United States of America
Defendant: $70,555.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Cause Of Action: Foreclosure
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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