Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 27,592
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 33 Firearms and 21,912 Rounds of Ammunition
as 4:2018cv00011
Plaintiff: United States of America
Defendant: 33 Firearms and 21,912 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,020.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
Ellerbe v. United States of America
as 1:2018cv00088
Plaintiff: Donta Ellerbe
Defendant: United States of America
Cause Of Action: Motion for Return of Property
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: Petition for Writ of Mandamus
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2018cv00035
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $4,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00003
Plaintiff: United States of America
Defendant: Approximately $4,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $100,720.00 in US Currency
as 6:2018cv01008
Plaintiff: United States of America
Defendant: $100,720.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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