Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 26,851
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff: United States of America
Defendant: $69,870.00 In United States Currency
Cause Of Action: Civil forfeiture
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant: $9,907.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,743.00 in U.S. Currency
as 4:2017cv00043
Plaintiff: United States of America
Defendant: $53,743.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America 1789 v. Gonzales
as 4:2017cv01489
Plaintiff: United States of America 1789
Defendant: Cory Gonzales
Cause Of Action: Recovery of Debt to US
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff: United States of America
Defendant: 2007 GMC Sierra Pick Up
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $961,308.93 in funds et al
as 5:2017cv00081
Plaintiff: United States of America
Defendant: Approximately $961,308.93 in funds, Approximately $38,910.23 in funds, Approximately $3,517.94 in funds and others
Cause Of Action: Complaint for Forfeiture
United States of America v. .22 Caliber Revolver, SN: B91773 et al
as 6:2017cv01107
Plaintiff: United States of America
Defendant: .22 Caliber Revolver, SN: B91773, .380 Caliber Pistol, SN: 07-04-06058-97
Cause Of Action: Civil Forfeiture

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