Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 30,363
United States of America v. Real Property Located in Paris, France
as 2:2020cv05911
Defendant: Real Property Located in Paris, France
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
as 2:2020cv05912
Defendant: All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant: Funds in the amount of $103,900
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant: One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
as 2:2020cv05914
Defendant: All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al
as 1:2020cv01791
Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Real Property in Sun Valley, California
as 2:2020cv05857
Defendant: One Real Property in Sun Valley, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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