Forfeiture / Penalty Cases
Cases 21 - 30 of 48
USA v. Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71) et al
as 3:2015cv00945
Defendant: Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71), Seventeen Thousand One Hundred Thirty-Nine Dollars and Forty-One Cents ($17,139.41), Two Thousand Five Hundred Eleven Dollars and Thirteen Cents ($2,511.13) and others
Claimant: David J. Bertnagel
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff: United States of America
Defendant: $2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv01829
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant: Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency We have downloadable decisions or orders for this case
as 4:2014cv04087
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ten Thousand Thirteen Dollars (10,013.00) in US Currency
as 2:2014cv02164
Plaintiff: United States of America
Defendant: Ten Thousand Thirteen Dollars (10,013.00) in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff: United States of America
Defendant: Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant: FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff: United States of America
Claimant: Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hewlett Packard Office Jet Printer et al We have downloadable decisions or orders for this case
as 4:2013cv00151
Plaintiff: United States of America
Defendant: Hewlett Packard Office Jet Printer, Sixty-Seven Pages of Resume Paper and Thirteen Pages of Counterfeit United States Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant: $6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff: United States of America
Claimant: Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962

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?