Forfeiture / Penalty Cases
Cases 21 - 30 of 29,815
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant: Approximately $50,050 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cronin et al
as 1:2019cv11194
Defendant: Anne Cronin
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $573,966.00 in U.S. Currency
as 2:2019cv10372
Defendant: $573,966.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miga
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 10 Lionel Pierson Rd. Coventry, RI
as 1:2019cv00641
Defendant: Real Property Located at 10 Lionel Pierson Road, in Coventry, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,117.00 United States Currency
as 6:2019cv06881
Defendant: $74,117.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant: Approximately $21000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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