Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 26,112
UNITED STATES OF AMERICA v. SIX PIT BULL-TYPE DOGS
as 1:2016cv05630
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIX PIT BULL-TYPE DOGS
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $113,200 U.S. Currency
as 4:2016cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: $113,200 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 211,000 USD
as 5:2016cv01959
Defendant: 211,000 USD
Plaintiff: United States of America
UNITED STATES OF AMERICA v. 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01140
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: $420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff: United States of America
Defendant: $38,690 in United States Currency, $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Real Properties Located on Lennox Avenue, Van Nuys, California
as 2:2016cv06828
Defendant: Three Real Properties Located on Lennox Avenue, Van Nuys, California
Plaintiff: United States of America
Medina et al v. UNITED STATES OF AMERICA
as 1:2016cv00149
Petitioner: Ruben Medina, Elena Medina
Respondent: United States of America
Cause Of Action: Federal Question: Bivens Act
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency, Gentlemens Rolex Oyster Datejust II Watch, 20340 Beacon Lite, Monument, CO 80132 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate

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