Forfeiture / Penalty Cases
Cases 11 - 20 of 29,909
United State of America v. Powell et al
as 1:2020cv00054
Garnishee: Staybridge Suites
Plaintiff: United State of America
Defendant: Kimberly Powell
Cause Of Action: Garnishment
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $50,000 in United States Currency
as 2:2020cv00036
Defendant: $50,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,490 in U.S. Currency
as 6:2020cv00072
Defendant: $63,490 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020mc00010
Claimant: Serena Andersen
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. 2016 Chevrolet Silverado 1500 Crew Cab
as 1:2020cv00109
Defendant: 2016 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCUKTEC3GG174585
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,655.00 United States Currency
as 8:2020cv00019
Defendant: $29,655.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
as 3:2020cv00044
Defendant: 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 32,920.00 Dollars in United States Currency
as 2:2020cv00137
Defendant: 32,920.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff: NATHAN WIRTZ
Defendant: FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: Petition for Writ of Mandamus

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