Forfeiture / Penalty Cases
Cases 5,081 - 5,090 of 34,081
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant:
Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
United States Of America v. Various Electronic Equipment
as 3:2019cv00088
Petitioner:
United States Of America
Respondent:
Various Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant:
Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant:
REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
as 1:2019cv01113
Defendant:
245 Richlake Drive, Suwanee, Gwinnett County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $1,619,120.00 (US) et al
as 3:2019cv00358
Defendant:
$54,991.45 (US), $152,285.00 (US), $1,619,120.00 (US) and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. Three Cashier's Checks in a Total Amount of $30,000.00
as 1:2019mc00013
Defendant:
Three Cashier's Checks in a Total Amount of $30,000.00
Plaintiff:
United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,700.00 in U.S. Currency
as 2:2019mc00051
Defendant:
Approximately $7,700.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $20000 US Currency et al
as 2:2019cv00342
Defendant:
Approximately $20000 US Currency and Approximately $5188 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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