Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 26,031
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff: United States of America
Defendant: $29,380 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Cause Of Action: Complaint for Forfeiture
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: Forfeiture Property - Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota et al
as 1:2016cv00294
Plaintiff: United States of America
Defendant: Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota, 2011 Ford Convertible Mustang, VIN 1ZVBP8EM3B5118254
Cause Of Action: Complaint for Forfeiture
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency, Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff: United States of America
Defendant: $99,000 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,465.00 IN U.S. CURRENCY
as 3:2016cv02450
Plaintiff: USA
Defendant: $1,465.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture

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