Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 27,485
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff: United States of America
Defendant: $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457, $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600, $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $41,580.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00180
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $139,630.00 in United States Currency in a Fish Box
as 3:2017cv00246
Cause Of Action: Forfeiture Property-Drugs
Perez v. UNITED STATES OF AMERICA
as 1:2017cv12299
Plaintiff: Eladio Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Approximately $41,580.00 in U.S. Currency
as 2:2017cv02460
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $41,580.00 in U.S. Currency
as 2:2017at01256
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2009 BMW 528Xi VIN: WBANV13539C151475
as 5:2017cv01282
Plaintiff: United States of America
Defendant: 2009 BMW 528Xi VIN: WBANV13539C151475
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency, $183,764.00 in U.S. Currency, $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00179
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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