Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 30,631
USA v. $94,563.00 in United States Currency
as 1:2020cv03147
Defendant: $94,563.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff: USA
Defendant: $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: Civil Forfeiture
United States of America v. Rosales
as 5:2020cv00183
Defendant: Maria E Rosales
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant: 2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant: TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Endangered Species Act
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant: $3,795.00 in U. S. Currency, 11 Firearms, 1250 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v $377,150 in U.S. Currency
as 1:2020cv03007
Defendant: $377,150 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant: 176,548.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $6,350.00 in US Currency
as 5:2020cv00545
Defendant: $6,350.00 in US Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant: 25,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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