Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,665
United States of America v. Ten 2017 Mercedes-Benz GL 450 Vehicles
as 2:2017cv02103
Defendant: Ten 2017 Mercedes-Benz GL 450 Vehicles
Plaintiff: United States of America
USA v. $12,073.00 in U.S. Currency
as 3:2017cv01366
Plaintiff: USA
Defendant: $12,073.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Soto
as 4:2017cv00837
Plaintiff: United States of America
Defendant: Ramon Soto
Cause Of Action: Occupational Safety/Health
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff: United States of America
Defendant: $8,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Harley Davidson FLSTC et al
as 1:2017cv00274
Plaintiff: United States of America
Defendant: 2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5, Two Rolex Watches
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729, Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: Forfeiture Property-Drugs
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17,242.30 U.S. Currency
as 2:2017cv00097
Defendant: Approximately $17,242.30 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Miller
as 1:2017cv00062
Plaintiff: United States Of America
Defendant: George Miller
Cause Of Action: Other Statutory Actions

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