Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 27,508
United States of America v. Greene
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: Civil Penalty for violation re controlled substance
United States v. Conton
as 1:2017cv08879
Plaintiff: United States
Defendant: Sylvia H Conton
Cause Of Action: Federal Question
United States of America v. $10,839.00 United States Currency
as 1:2017cv01282
Plaintiff: United States of America
Defendant: $10,839.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 19 Pit Bull-Type Dogs
as 3:2017cv01737
Defendant: 19 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,100 in funds
as 3:2017cv00709
Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,200.00 in funds
as 1:2017cv00331
Plaintiff: United States of America
Defendant: $21,200.00 in funds
Cause Of Action: Property Forfeiture

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