Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,941
United States of America v. Northwest Sports Cards
as 3:2017cv00134
Plaintiff: United States of America
Defendant: Northwest Sports Cards
Cause Of Action: Recovery of Debt to US
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier , Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC, United States of America
Cause Of Action: Petition for Removal
United States of America v. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Plaintiff: Nine Thousand Dollars in United States Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Wheaton
as 3:2017cv00477
Plaintiff: United States of America
Defendant: Sherida Wheaton
Cause Of Action: USA Plaintiff
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant: 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $230,396.96 (US)
as 3:2017cv00940
Defendant: $230,396.96 (US)
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 3:2017cv01049
Plaintiff: United States Of America
Defendant: REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $2,010 in U.S. Currency
as 3:2017cv00325
Plaintiff: United States of America
Defendant: Approximately $2,010 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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