Forfeiture / Penalty Cases
Cases 5,141 - 5,150 of 34,081
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant:
ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $25,000.00 in United States Currency
as 3:2019cv00099
Defendant:
$25,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant:
Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Star Ultrastar .40 Caliber Pistol with Magazine, Serial Number 13607-95 and Seven Rounds Assorted .40 Caliber Ammunition
as 3:2019cv00135
Defendant:
One Star Ultrastar .40 Caliber Pistol with Magazine, Serial Number 13607-95 and Seven Rounds Assorted .40 Caliber Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ford-Bey v. United States of America
as 8:2019cv00487
Plaintiff:
Ismael Ford-Bey
Defendant:
United States of America
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant:
$26,048.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant:
$273,990.00 (US)
Plaintiff:
United States of America
Claimant:
Steven Rijo and Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant:
One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff:
United States of America
Claimant:
Jessica Franco
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
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