Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,754
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent: 14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel, Stanley D Ragsdale
Cause Of Action: Release of Government Seized Property
USA v. $2,743.00 IN U.S. CURRENCY
as 3:2017cv01438
Plaintiff: USA
Defendant: $2,743.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $43,197.00 IN U.S. CURRENCY
as 3:2017cv01437
Plaintiff: USA
Defendant: $43,197.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC, Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,952.00 IN UNITED STATES CURRENCY et al
as 2:2017cv00427
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,952.00 IN UNITED STATES CURRENCY, $26,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant: 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency, $811,547.54 In United States
as 1:2017cv00147
Plaintiff: United States of America
Defendant: Currency, $811,547.54 In United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?