Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 32,413
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff: United States of America
Defendant: 2017 Ferrari 488 Spyder Convertible
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
as 3:2022cv00243
Plaintiff: United States of America
Defendant: One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Aroeste et al
as 8:2022cv01067
Plaintiff: United States of America
Defendant: Alberto Aroeste and Estela Aroeste
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. $29,350 IN UNITED STATES CURRENCY,
as 3:2022cv01207
Plaintiff: USA
Defendant: $29,350 IN UNITED STATES CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff: United States of America
Defendant: AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $11,870 in United States Currency
as 1:2022cv01771
Plaintiff: United States of America
Defendant: $11,870 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff: United States of America
Defendant: $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $47,000.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff: United States of America
Defendant: $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff: UNITED STATES OF AMERICA
Defendant: $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff: United States of America
Defendant: $42,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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