Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 31,694
United States of America v. Approximately $8,048 in U.S. currency
as 3:2021cv00481
Plaintiff: United States of America
Defendant: Approximately $8,048 in U.S. currency
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1,083,740.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021cv07279
Plaintiff: United States of America
Defendant: 1,083,740.00 in U.S. Currency, Miscellaneous Precious Items
Cause Of Action: Civil Forfeiture
United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff: United States of America
Defendant: $1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00706
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $85,245.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00218
Plaintiff: United States of America
Defendant: Approximately $85,245.00 in U.S. Currency
Claimant: Shalom Ifrah
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff: United States of America
Defendant: $1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff: United States of America
Defendant: $914,700.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
USA v. 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
as 5:2021cv00110
Plaintiff: USA
Defendant: 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354
Cause Of Action: Forfeiture in Rem

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