Forfeiture / Penalty Featured Cases


Cases 1 - 10 of 18
United States of America v. Ulbricht et al Featured Case
as 1:2013cv06919
Plaintiff: United States Of America
Defendant: Ross William Ulbricht
Cause Of Action: Civil Forfeiture
United States of America v. One 27 Inch Mac Apple Computer Featured Case We have downloadable decisions or orders for this case
as 2:2012cv04684
Defendant: One 27 Inch Mac Apple Computer
Plaintiff: United States of America
United States Of America v. 131,760 Articles of Clothing More or Less Featured Case We have downloadable decisions or orders for this case
as 3:2012cv02176
Plaintiff: United States Of America
Defendant: 131,760 Articles of Clothing More or Less
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $32,000.00 in United States Currency Featured Case We have downloadable decisions or orders for this case
as 3:2012cv00122
Defendant: $32,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 579,100.00 In U S Currency et al Featured Case
as 2:2012cv00237
Defendant: 12,300.00 In U S Currency, 579,100.00 In U S Currency
Plaintiff: United States of America
United States of America v. 381,996.05 In U S Currency Featured Case We have downloadable decisions or orders for this case
as 2:2011cv08313
Defendant: 381,996.05 In U S Currency
Plaintiff: United States of America
United States of America v. One Rhodium Plated 14 Carat Gold Men's Fashion Pendant Featured Case
as 1:2011cv01130
Plaintiff: United States of America
Defendant: One Rhodium Plated 14 Carat Gold Men's Fashion Pendant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000,000.00 in United States Currency Featured Case
as 4:2011cv40167
Plaintiff: United States of America
Defendant: $2,000,000.00 in United States Currency
Claimant: Capital Partners, Inc.
Cause Of Action: Forfeiture
United States of America v. $101,635.00 in United States Currency Featured Case We have downloadable decisions or orders for this case
as 3:2011cv00625
Defendant: $101,635.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith and Wesson Model 5906 9MM Pistol et al Featured Case
as 3:2011cv00253
Respondent: 24 Rounds More or Less of 9MM Ammunition, Smith and Wesson Model 5906 9MM Pistol
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture

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