Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,576
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, steven klugman, Mark Koppinger and others
Cause Of Action: No cause code entered
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Defendant: $17,360.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Martinez
as 4:2017cv00527
Plaintiff: United States of America
Defendant: Sebastian Martinez
Cause Of Action: Occupational Safety/Health
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff: United States of America
Defendant: $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336, $182.48 from Bank of America Account Ending in 0319
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff: United States of America
Defendant: $268,720.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Perez
as 4:2017cv00526
Plaintiff: United States of America
Defendant: Jose Perez
Cause Of Action: Occupational Safety/Health

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