Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 30,715
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant: Five Thousand Nine Hundred Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant: $29,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v $32,424.00 +/- IN UNITED STATES CURRENCY
as 1:2020cv00253
Defendant: $32,424.00 +/- IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
as 1:2020cv01602
Defendant: 132 Lakefront Boulevard, Buffalo, NY, et al.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant: Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff: United States Of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $19,520.00 in US Currency
as 2:2020cv02100
Defendant: $19,520.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant: $25,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximatley $8,300.00 in U.S. Currency
as 1:2020at00854
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $8,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020mc00104
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $8,300.00 in U.S. Currency
as 1:2020at00855
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?