Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 27,212
United States of America v. $96,935.00 in US Currency
as 6:2017cv01230
Plaintiff: United States of America
Defendant: $96,935.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,755.00 in US Currency
as 6:2017cv01229
Plaintiff: United States of America
Defendant: $85,755.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #****7116, $184,444.64 seized from First Merchants Bank acct #****7094, $69,866.74 seized from First Merchants Bank acct #****7078; and others
Cause Of Action: Complaint for Forfeiture
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Taurus PT111 Millennium G2 Pistol Cal: 9
as 2:2017cv02359
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol Cal: 9
Cause Of Action: Petition for Return of Property
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America. v. APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
as 3:2017cv00277
Respondent: APPROXIMATELY $40,012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff: United States of America
Defendant: Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: Forfeiture Property - Real Estate
Perkins v Jordan et al
as 3:2017cv00675
Plaintiff: Lance Perkins
Defendant: David Jordan, Dan Gordon
Cause Of Action: Petition for Removal
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff: USA
Defendant: $111.45 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture

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