Forfeiture / Penalty Cases
Cases 41 - 50 of 610
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff: United States of America
Defendant: $35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00682
Petitioner: UNITED STATES OF AMERICA
Respondent: $530,458.44 More or Less in United States Currency
Claimant: Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,350.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00096
Plaintiff: UNITED STATES OF AMERICA
Defendant: $99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant: $43,000,00, more or less, in U.S. Currency
Plaintiff: United States of America
Claimant: Calisha Baker
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,107.00, More Or Less, in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00111
Petitioner: United States of America
Respondent: $12,107.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,761.00, More or Less, in United States Currency
as 2:2021cv00121
Defendant: In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,028.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: $60,028.00, more or less, in U.S. Currency
Plaintiff: United States of America
Counter Claimant: Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner: United States of America
Respondent: $236,400.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant: $64,990.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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