Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 28,035
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff: United States of America
Defendant: 157 W 57th St., Unit 42C, New York, NY, 10019, 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff: United States of America
Defendant: Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
Saccoccia v. USA
as 1:2018cv00266
Plaintiff: Stephen A. Saccoccia
Defendant: United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: Petition for Return of Property
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff: USA
Defendant: One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,241 United States Currency
as 1:2018cv00534
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00071
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency, Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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