Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 26,320
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Cruz
as 3:2016cv03300
Plaintiff: United States of America
Defendant: George Cruz
Cause Of Action: Occupational Safety/Health
United States of America v. Antunez
as 3:2016cv03298
Plaintiff: United States of America
Defendant: Camerino Antunez
Cause Of Action: Occupational Safety/Health
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant: 125,980.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05339
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,524.00 in United States Currency et al
as 1:2016cv01292
Defendant: $20,524.00 in United States Currency, $4,758.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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