Forfeiture / Penalty Cases
Cases 5,071 - 5,080 of 34,081
UNITED STATES OF AMERICA v. 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
as 4:2019cv00012
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003
Cause Of Action: 31 U.S.C. § 5332
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant:
$25,880 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant:
$9,287.00 U.S. Currency
Interested Party:
Ceaira Bost
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019at00203
Defendant:
2011 BMW 328i, Nevada License Number 002F10, 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM, 2018 Dodge Ram, California License Number 60841K2 and others
Plaintiff:
United States of America
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant:
Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff:
United States (DOJ)
Defendant:
$7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $840,000.00, More or Less, in United States Currency
as 5:2019cv00242
Petitioner:
United States of America
Respondent:
$840,000.00, More or Less, in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant:
$42,484 in U.S. Currency and 57 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
McFadden v. U.S.
as 1:2019cv02206
Plaintiff:
Denver McFadden
Defendant:
U.S.
Cause Of Action: 18 U.S.C. § 3114
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