Forfeiture / Penalty Cases
Cases 5,091 - 5,100 of 34,081
UNITED STATES OF AMERICA, v. ONE TP17G TABLET PRESS et al
as 2:2019cv01671
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
ONE ZP9 ROTARY TABLET PRESS and ONE TP17G TABLET PRESS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant:
$8,583 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. One Careal TDP 5 Single Tablet Press Machine
as 2:2019cv01663
Defendant:
One Careal TDP 5 Single Tablet Press Machine
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,800.00 in United States Currency
as 1:2019cv00193
Defendant:
$13,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant:
$18,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,010.00 UNITED STATES CURRENCY
as 1:2019cv00932
Defendant:
$25,010.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency
as 2:2019cv00392
Defendant:
$70,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Steven McKim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $408,750.00 in U.S. Currency
as 2:2019mc00050
Defendant:
Approximately $408,750.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Li Qui Lin
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant:
Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff:
United States of America
Claimant:
Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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