Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,112
United States v. LNG Express, Inc.
as 16-3646
Plaintiff - Appellee: United States of America
Defendant: $579,475.00 in U.S. Currency
Claimant - Appellant: LNG Express, Inc.
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: Civil Forfeiture
USA v. $55,905.00 in US Currency
as 4:2016cv00671
Plaintiff: USA
Defendant: $55,905.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant: Khalid El-Muttardi
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff: United States of America
Defendant: Currency $270,100
United States of America v. 2 Firearms and 83 Rounds of Ammunition
as 3:2016cv01819
Defendant: 2 Firearms and 83 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $38,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,566.00 in U.S. Currency
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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