Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 30,316
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant: ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL, $1,170.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Approx. $9,900.00 in U.S. Currency
as 2:2020mc00155
Claimant: Robert Schwaner
Defendant: Approximately $9,900.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 31,320.00 in U.S. Currency
as 2:2020cv05552
Defendant: $31,320.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $690,944.62
as 1:2020cv02727
Defendant: $690,944.62
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant: Approximately $20300 US Currency, Approximately $17000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
as 3:2020cv00840
Plaintiff: USA
Claimant: Kamar Enterprises, LLC, Jose Kamar, Rocketship Group, LLC
Defendant: $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480, $26,886.58 Seized from BBVA Business Premium Checking Account Number XXXXXX8911, $2,978.36 Seized from BBVA Premium Checking Account Number XXXXXX6470
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx. $41,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01233
Defendant: Approximately $41,140.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Balsam v. United States of America
as 9:2020cv80958
Plaintiff: Zane Balsam
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant: Assorted Firearms and Ammunition Described in Attachment A
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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