Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 28,543
USA v. Firearm
as 5:2018cv01335
Defendant: Articles
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,600.00 in U.S. Currency
as 3:2018cv01756
Plaintiff: USA
Defendant: $7,600.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant: $151,547.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant: $40,005.11 in Funds from Bank of America Account #435036242533, $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Internet Domain Names
as 2:2018cv08592
Defendant: Various Internet Domain Names
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 3,213,937.81 EUROS in Bank Fund seized from FIO Account 4194 et al
as 2:2018cv08577
Defendant: 52.65 POUNDS in Bank Funds seized from FIO Account -4198, 52.90 USD in Bank Funds seized from FIO Account -4196, 3,213, 937.81 EUROS In Bank Fund seized from FIO Account -4194
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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