Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,938
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. $18,460.00 in United States Currency
as 1:2017cv01412
Defendant: $18,460.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,800.00 IN U.S. CURRENCY
as 3:2017cv01781
Plaintiff: USA
Defendant: $10,800.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant: $31,900.00 in U.S. Currency, $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Briguet
as 2:2017cv03482
Defendant: Georges Briguet
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
as 2:2017cv00205
Defendant: One Rossi .38 Special Caliber Revolver, Serial No. D683964 and Five(5) Rounds of .38 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
In Re: Seizure of $166,400.00 In U.S. Currency
as 1:2017mc22156
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff: United States of America
Defendant: Approximately $8,651 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $227,555.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv01204
Plaintiff: United States of America
Defendant: Approximately $227,555.00 in U.S. Currency, Approximately $294,191.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 3:2017cv00181
Respondent: $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY, ONE 2009 DODGE TRUCK, BEARING VEHICLE IDENTIFICATION NUMBER 1D3HV13TX9J530507
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture

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