Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 28,744
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant: $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant: Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency, 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $29,020.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00192
Defendant: Approximately $29,020.00 in U.S. Currency, Approximately $28,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Robison
as 3:2018cv00976
Defendant: Blake A Robison
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
United States of America v. $53,201.00 in U.S. Currency
as 1:2018cv00171
Defendant: $53,201.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,186.35 in Funds
as 2:2018cv10087
Defendant: 110,186.35 In Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant: Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant: Approximately $252,140 in US Currency
Plaintiff: USA

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