Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 28,187
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant: $133,460.00 in United States currency, $9,600.00 in United States currency, $3,660.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Plaintiff: United States of America
Defendant: $16,378 United States Currency, $3,079 Canadian Currency
Cause Of Action: Forfeiture
United States of America v. $11,585.00 in United States Currency et al
as 5:2018cv00810
Plaintiff: United States of America
Defendant: $11,585.00 in United States Currency, $24,077.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,633.00 in United States Currency et al
as 6:2018cv01197
Plaintiff: United States of America
Defendant: $27,633.00 in United States Currency, $9,573.30 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Trogdon v. United States of America
as 1:2018cv02067
Plaintiff: Lawrence Trogdon
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Three Blind Mice v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2018cv00103
Plaintiff: Three Blind Mice
Defendant: United States Department of Justice
Cause Of Action: Declaratory Judgement
United States of America v. $9,941 in United States Currency et al
as 2:2018cv01240
Defendant: $1,369.59 in United States Currency, $16.00 in United States Currency, $17,960.49 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $23,890.00 in United States Currency
as 1:2018cv03228
Plaintiff: United States of America
Defendant: $23,890.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
as 2:2018cv11403
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Cause Of Action: Endangered Species Act
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Plaintiff: United States of America
Defendant: $78,080 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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