Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 32,749
USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
as 2:2022cv03883
Plaintiff: USA
Defendant: $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and others
United States of America v. 42,178.00 in U.S. Currency
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 and One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff: United States of America
Defendant: Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55 and Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $28,270 US Currency et al
as 1:2022cv00115
Plaintiff: United States of America
Defendant: US Currency Twenty-Eight Thousand Two Hundred Seventy Dollars and US Currency One Hundred Thirty Thousand Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Mercedez-Benz C Class Sedan et al
as 3:2022cv00207
Plaintiff: United States of America
Defendant: 2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Gulf Coast Pharmaceuticals Plus v. United States of America
as 1:2022cv00263
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. United States Currency
as 4:2022cv00612
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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