Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 27,122
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: Petition for Return of Property
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff: United States of America
Defendant: $26,158.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
United States of America v. Forty Thousand Dollars in U.S. Currency
as 3:2017cv00521
Defendant: Forty Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
as 1:2017cv00220
Plaintiff: United States of America
Defendant: $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff: USA
Defendant: One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff: United States of America
Defendant: All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: USA Plaintiff
United States of America v. $7,190.13 United States Currency
as 1:2017cv00757
Plaintiff: United States of America
Defendant: $7,190.13 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff: USA
Defendant: $14,012.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency, $2,861.00 in U. S. Currency
Cause Of Action: Civil Forfeiture

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