Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 26,754
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff: United States
Defendant: $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
as 4:2017cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices
Cause Of Action: Forfeiture in Rem
USA v. $30,205.00 in United States Currency et al
as 3:2017cv00588
Plaintiff: USA
Defendant: $30,205.00 in United States Currency
Claimant: Eric Vancamp
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $104,760.00 (US) in rem
as 3:2017cv00552
Defendant: $104,760.00 (US) in rem
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ENRICO M. PONZO
Claimant: CARA LYNN PACE
Defendant: REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $19,979.00 in U.S. Currency
as 3:2017cv01454
Plaintiff: USA
Defendant: $19,979.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $100,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00212
Defendant: $100,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?