Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,454
United States of America v. Preferred Long Distance, Inc.
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS, STATE OF INDIANA
Cause Of Action: Petition for Removal
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00008
Plaintiff: United States of America
Defendant: Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
Tong v. DEA
as 1:2017cv00050
Plaintiff: Vu Duy Tong
Defendant: DEA
Cause Of Action: Federal Question
United States of America v. Meshack
as 4:2017cv00010
Plaintiff: United States of America
Defendant: Tarnesha M. Meshack
Cause Of Action: Recovery of Debt to US
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff: USA
Defendant: 2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant: Keith Allen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000 in U.S. Currency
as 1:2017cv00009
Plaintiff: United States of America
Defendant: $7,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Cause Of Action: Forfeiture of Property

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