Forfeiture / Penalty Cases
Cases 41 - 50 of 34,164
UNITED STATES OF AMERICA v. $3,829.00 IN UNITED STATES CURRENCY
as 2:2024cv00772
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,829.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 87732 Erdman Way, Veneta, OR
as 6:2024cv00516
Plaintiff: USA
Defendant: 87732 Erdman Way, Veneta, OR
Claimant: Ally My Yeh
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff: United States of America
Defendant: Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Cline et al
as 1:2024cv00451
Plaintiff: United States of America
Defendant: Douglas Cline, Douglas C. Cline M.D., P.C. doing business as Chronic Pain Management and Laurie Mckenna
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff: United States of America
Defendant: One Ruger P435D, .45 Caliber Pistol
United States of America v. Honda Odyssey 2011, VIN #5FNRL5H60BB061745
as 4:2024cv00264
Plaintiff: United States of America
Defendant: Honda Odyssey 2011, VIN #5FNRL5H60BB061745
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2947 East 1300 South Spanish Fork Utah
as 2:2024cv00369
Plaintiff: United States of America
Defendant: Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff: United States of America
Defendant: Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. George Gaynor
as 24-11635
Plaintiff: UNITED STATES OF AMERICA
Defendant: GEORGE N. GAYNOR
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff: United States of America
Defendant: $9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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