Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,307
United States of America v. Approximately $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv02762
Plaintiff: United States of America
Defendant: Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency, Approximately $8,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,266.00 in United States Currency
as 1:2016cv02836
Defendant: $21,266.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al
as 3:2016cv01920
Plaintiff: USA
Defendant: 2006 Lexus GS300, VIN JTHCH96S560017693
Claimant: Diana Luz Gutierrez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,400.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00672
Defendant: $67,400.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff: United States of America
Defendant: Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,550.00 in United States Currency
as 1:2016cv02795
Defendant: $20,550.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $9,000.00 in U.S. Currency
as 4:2016cv00311
Plaintiff: United States Of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon

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