Forfeiture / Penalty Cases
Cases 61 - 70 of 34,182
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Not Yet Classified: 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. North Star Barns
as 1:2024cv00219
Defendant: UNITED STATES OF AMERICA and NORTH STAR BARNS
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Real Property
as 2:2024cv04082
Plaintiff: United States
Defendant: Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Various Amounts of Funds Seized
as 3:2024cv00944
Plaintiff: USA
Defendant: Various Amounts of Funds Seized
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff: United States of America
Defendant: EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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. $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

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