Forfeiture / Penalty Cases
Cases 41 - 48 of 48
United States of America v. Currency $25,200 in the form of thirteen United States Savings Bonds
as 2:2008cv13906
Plaintiff: United States of America
Defendant: Currency $25,200 in the form of thirteen United States Savings Bonds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
as 2:2008cv00910
Plaintiff: United States of America
Defendant: Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
Cause Of Action: U.S. Government Plaintiff
USA, et al v. One Silicon Valley Bank Accoun
as 08-1612
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ONE SILICON VALLEY BANK ACCOUNT 3300355711,, in the amount of ONE HUNDERED THIRTEEN THOUSAND NINE HUNDRED FIFTY-TWO and 62/100 DOLLARS (113,952.62)
: SOLARCOM, LLC, et al.
Appellant: BANK MIDWEST, N.A.
United States of America v. Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency
as 2:2007cv01019
Plaintiff: United States of America and United States of America
Defendant: Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency and Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America We have downloadable decisions or orders for this case
as 2:2007cv02703
Plaintiff: United States of America
Defendant: Thirteen Thousand Five Hundred Dollard ($13,500.00) in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency
as 0:2007cv60929
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2007cv00339
Plaintiff: United States of America
Defendant: Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents et al
as 2:2007cv02360
Plaintiff: United States of America
Defendant: Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents, Ten Thousand Two Hundred Forty-Nine Dollars, Nineteen Cents, Twenty Thousand Nine Hundred Ninety-Five and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?