Forfeiture / Penalty Cases
Cases 101 - 110 of 2,736
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff: USA
Defendant: 2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2013 Dodge Ram Truck
as 5:2023cv00778
Plaintiff: USA
Defendant: 2013 Dodge Ram Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff: Luis Fernando Oliverez-Martinez
Defendant: USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff: USA
Defendant: $5,511.00 in United States Currency
United States of America v. $51,231.00 United States Currency We have downloadable decisions or orders for this case
as 6:2023cv06288
Plaintiff: USA and United States of America
Defendant: $51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff: USA
Defendant: a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Polymer 80 Pistol
as 1:2023cv00278
Plaintiff: USA
Defendant: Polymer 80 Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff: USA
Defendant: $22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff: USA
Defendant: $6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff: USA
Defendant: $21,500.00 in United States Currency
Claimant: Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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