Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 28,114
United States of America v. $117,621.00 in United States Currency
as 6:2018cv01169
Plaintiff: United States of America
Defendant: $117,621.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,480.00 in United States Currency
as 6:2018cv01166
Plaintiff: United States of America
Defendant: $64,480.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,890.00 in United States Currency
as 6:2018cv01168
Plaintiff: United States of America
Defendant: $51,890.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Plaintiff: United States of America
Defendant: Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake, Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby center stone bracelet 98.9gm tw.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,605.00 in United States Currency
as 6:2018cv01167
Plaintiff: United States of America
Defendant: $84,605.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hoffman et al,
as 1:2018cv03354
Defendant: George Hoffman, Sarah Hoffman
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency, Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,133 in Funds
as 3:2018cv00294
Plaintiff: United States of America
Defendant: Approximately $7,133 in Funds
Cause Of Action: Complaint for Forfeiture
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA, Department of Justice, Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
as 1:2018cv02760
Plaintiff: United States of America
Defendant: The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?