Forfeiture / Penalty Cases
Cases 101 - 110 of 29,909
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant: $9,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,301.00 US Currency et al
as 1:2019cv01112
Defendant: $32,700.00 U.S. Currency, $9,301.00 U.S. Currency, $6,000.00 U.S. Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant: Kenneth G. Kronowitz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant: 920.00 in European Euros, $36,897.00 in United States Currency, 46 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Approximately $13,050.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00244
Defendant: Approximately $13,050.00 in U.S. Currency
Claimant: Jose Ruiz
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,613.00 United States Currency
as 1:2019cv01418
Defendant: $2,613.00 United States Currency
Plaintiff: United States of America
Claimant: Lavon Parks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant: Approximately $33690 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. HK-SP89 short barreled rifle
as 2:2019cv00258
Defendant: HK-SP89 short barreled rifle
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Aprox. $366,303.00 In U.S. Currency
as 1:2019cv03534
Defendant: Aprox. $366,303.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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