Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 30,631
UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
as 1:2020cv00950
Defendant: CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant: $4,203.00 in United States Currency
Plaintiff: USA
Claimant: Cynthia Acosta
Cause Of Action: Complaint for Forfeiture
Ringler v. Commissioner of Social Security
as 1:2020cv01486
Defendant: Commissioner of Social Security
Plaintiff: Mark Joseph Ringler
Cause Of Action: Denial of Social Security Benefits
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency, $3,494.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff: Ramona Fobbs
Defendant: Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: Petition for Removal
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant: $155,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant: SUGUM FRANCIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency, FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Cause Of Action: Property Forfeiture

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