Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 25,972
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency, 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant: 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa), All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,016.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms
as 1:2016cv00109
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Forfeiture
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,862.00 in U.S. Currency
as 2:2016cv05062
Defendant: $147,862.00 in U.S. Currency
Plaintiff: United States of America

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