Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 27,010
United States of America v. 1435 Asberry Drive Marietta, Cobb County, Georgia
as 1:2017cv02655
Plaintiff: United States of America
Defendant: 1435 Asberry Drive Marietta, Cobb County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 100 Stacy Farm Rd., Nebo, NC et al We have downloadable decisions or orders for this case
as 1:2017cv00183
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: Forfeiture in Rem
United States of America v. Real Property which is physically located at 100 Stacy Farm Road in Nebo, North Carolina et al
as 3:2017cv00407
Plaintiff: United States of America
Defendant: 100 Stacy Farm Rd., Nebo, NC, 170 and 179 Watson Rd., Nebo, NC
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant: $12,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
as 2:2017cv00242
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Ford F150 (VIN: 1FTFW1EVXAFB29641)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,000.00 in United States Currency
as 1:2017cv02644
Plaintiff: United States of America
Defendant: $57,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,440.00 in U. S. Currency
as 4:2017cv00095
Plaintiff: United States of America
Defendant: $47,440.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED SATES OF AMERICA v. Ortiz
as 3:2017cv01956
Plaintiff: UNITED SATES OF AMERICA
Defendant: Lydia Ortiz
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $89,555 and $5,000 USC
as 1:2017cv05141
Plaintiff: United States of America
Defendant: Funds in the Amount of $89,555 and $5,000 USC
Cause Of Action: Forfeiture of Property

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