Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,112
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency, Gentlemens Rolex Oyster Datejust II Watch, 20340 Beacon Lite, Monument, CO 80132 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $13,335 in U.S. Currency et al
as 8:2016cv03095
Plaintiff: United States of America
Defendant: $13,335 in U.S. Currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee, 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000 We have downloadable decisions or orders for this case
as 2:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff: USA
Defendant: $25,900.00 In United States Currency
Claimant: Jovann Martin
Cause Of Action: Forfeiture Property-Drugs
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant: $24,040 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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