Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,557
Gerald Fisher v. USA
as 17-1301
Plaintiff - Appellant: GERALD LEE FISHER
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff: United States of America
Defendant: $9,900 in U.S. Currency, $22,480 in U.S. Currency
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: TD Ameritrade
Cause Of Action: Garnishment
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff: United States of America
Defendant: 451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
United States of America v. $94,000.00 U.S. Currency
as 6:2017cv01032
Plaintiff: United States of America
Defendant: $94,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $65,640.00 IN U.S.
as 1:2017cv00105
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $65,640.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs

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