Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 25,970
United States of America v. Real Property Located in New York, New York
as 2:2016cv05375
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. One Pen and Ink Drawing by Vincent Van Gogh Titled "La maison de Vincent a Arles"; One Painting by Claude Monet titled "Saint-Georges Majeur"; and One Painting by Claude Monet titl
as 2:2016cv05366
Defendant: One Pen and Ink Drawing by Vincent Van Gogh Titled "La maison de Vincent a Arles"; One Painting by Claude Monet titled "Saint-Georges Majeur"; and One Painting by Claude Monet titl
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05374
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05377
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff: United States of America
Defendant: Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05376
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant: "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Claimant: 1169 Hillcrest LLC
Plaintiff: United States of America
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings
as 2:2016cv05380
Defendant: Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff: United States of America
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: Fed. Question

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