Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 27,697
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: Forfeiture in Rem
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff: United States of America
Defendant: Diane A Maslowski
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Maslowski
as 2:2018cv00433
Defendant: Edmund J Maslowski
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
USA v. 10690 Pronghorn Place, Franktown, Colorado et al
as 1:2018cv00301
Defendant: 10690 Pronghorn Place, Franktown, Colorado, 311 Mount View Lane, Colorado Springs, Colorado, 17801 SW 52nd Court, Southwest Ranches, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff: USA
Defendant: Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: Complaint for Forfeiture
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent: Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner: United States of America.
Cause Of Action: Civil Forfeiture

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