Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 32,413
United States v. 34,200 in US Currency
as 3:2022cv00994
Plaintiff: United States
Defendant: $34,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,480 in U.S. Currency
as 3:2022cv00995
Plaintiff: United States of America
Defendant: $31,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01202
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Plaintiff: United States of America
Defendant: REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff: USA
Defendant: One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
as 2:2022cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff: United States of America
Defendant: $12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff: United States of America
Defendant: $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff: United States of America
Defendant: Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner: UNITED STATES OF AMERICA
Respondent: APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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