Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 28,744
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) et al
as 1:2018cv03788
Defendant: $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241), $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant: $15,439.00 in U.S. Currency, $5,010.00 in U.S. Currency
Interested Party: Keith Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Pieces of Jewelry
as 4:2018cv00955
Defendant: Three Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES
Cause Of Action: Petition for Writ of Mandamus
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant: $3,780.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nahm
as 2:2018cv06823
Defendant: Sang Nahm
Plaintiff: United States of America
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant: $55,486.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
as 8:2018cv03666
Defendant: One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)

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