Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,764
United States of America v. Approximately $14,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00070
Plaintiff: United States of America
Defendant: Approximately $14,340.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
as 2:2017cv11209
Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency, Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,600.00 in United States Currency
as 6:2017cv00222
Plaintiff: United States of America
Defendant: $14,600.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $179,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00805
Plaintiff: United States of America
Defendant: Approximately $179,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000.00 (US)
as 1:2017cv00601
Defendant: $25,000.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $40,100.00 in United States Currency
as 1:2017cv00936
Defendant: $40,100.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Chevrolet Camaro LT
as 1:2017cv01347
Plaintiff: United States of America
Defendant: One 2010 Chevrolet Camaro LT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise et al
as 2:2017cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: United States Currency In The Sum Of $150,000 In The Form Of A Cashier's Check Or Otherwise, Funds In The Approximate Amount Of $3,588.74 Seized From Bank Of America (Held In The Name of Stanley Toelle)
Claimant: Stanley Alvin Toelle
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $10,900.00 in United States Currency
as 2:2017cv01120
Plaintiff: United States of America
Defendant: $10,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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