Forfeiture / Penalty Cases
Cases 31 - 40 of 34,394
USA v. $14,540 in United States Currency
as 7:2024cv00054
Plaintiff: USA
Defendant: $14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately 25 Firearms
as 1:2024at00711
Plaintiff: United States
Defendant: Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately 25 Firearms We have downloadable decisions or orders for this case
as 1:2024mc00111
Plaintiff: United States
Defendant: Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States of America v. Three Electronic Devices from Joshua Del Chandler
as 4:2024cv00316
Plaintiff: United States of America
Defendant: Three Electronic Devices from Joshua Del Chandler
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. $356,400.00 in United States Currency et al
as 4:2024cv00826
Defendant: $356,400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant: $49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
as 1:2024cv02596
Plaintiff: United States of America
Defendant: $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson
Cause Of Action: 28 U.S.C. § 1395 Complaint of Forfeiture
Raji v. United States of America
as 1:2024cv02612
Defendant: United States of America
Plaintiff: Idowu Raji
Cause Of Action: Motion for Return of Property
United States of America v. Firearms and Ammunition Seized from Prya Reh
as 4:2024cv00312
Plaintiff: United States of America
Defendant: Firearms and Ammunition Seized from Prya Reh
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant: Approximately $77,499 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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