Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 26,307
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant: 125,980.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Antunez
as 3:2016cv03298
Plaintiff: United States of America
Defendant: Camerino Antunez
Cause Of Action: Occupational Safety/Health
United States of America v. Cruz
as 3:2016cv03300
Plaintiff: United States of America
Defendant: George Cruz
Cause Of Action: Occupational Safety/Health
United States of America v. $20,524.00 in United States Currency et al
as 1:2016cv01292
Defendant: $20,524.00 in United States Currency, $4,758.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) IPHONE 5s and $368.00 in U.S. Currency
as 3:2016cv03013
Plaintiff: USA
Defendant: One (1) IPHONE 5s and $368.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
US v. Daniel Buczek
as 16-7639
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DANIEL R. BUCZEK
Defendant: BERNARD VON NOTHAUS

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