Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 27,438
United States of America v. Approximately $10,270.00 in U.S. Currency
as 2:2017mc00174
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Martin v. Commissioner of Social Security
as 6:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
v. Wojcik
as 1:2017cv03299
Defendant: Christopher Wojcik
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. Approximately $6,200.00 in U.S. Currency
as 2:2017at01181
Plaintiff: United States of America
Defendant: Approximately $6,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $21,540.00 in U.S. Currency
as 2:2017at01180
Plaintiff: United States of America
Defendant: Approximately $21,540.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $69,194.00 in United States Currency
as 8:2017cv00432
Defendant: $69,194.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 5 Assorted Firearms
as 6:2017cv01787
Defendant: 5 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $6,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00173
Plaintiff: United States of America
Defendant: Approximately $6,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff: United States of America
Defendant: One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203, One 2004 Continental Trailer, $93,700 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $21,540.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00172
Plaintiff: United States of America
Defendant: Approximately $21,540.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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