Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,837
UNITED STATES OF AMERICA v. $1,406.00 in U.S. Currency et al
as 5:2017cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,406.00 in U.S. Currency, $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRIAN CROW
Cause Of Action: Petition for Return of Property
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223, 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: Civil Forfeiture
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff: United States of America
Defendant: $11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff: USA
Defendant: $30,058.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $68,683 in United States Currency
as 3:2017cv02553
Plaintiff: United States of America
Defendant: Approximately $68,683 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31 We have downloadable decisions or orders for this case
as 2:2017cv00937
Plaintiff: United States of America
Defendant: Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31
Cause Of Action: Forfeiture Property - Real Estate

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