Forfeiture / Penalty Cases
Cases 31 - 40 of 29,742
UNITED STATES OF AMERICA v. $15,500.00 UNITED STATES CURRENCY
as 1:2019cv04486
Defendant: $15,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
In re: 1973 Cessna 172 M
as 1:2019mc24625
In Re: 1973 CESSNA
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Sea Ray Vessel
as 8:2019cv02145
Defendant: One Sea Ray Vessel
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant: CURRENCY, $33,500.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $21,080.00 UNITED STATES CURRENCY
as 1:2019cv04449
Defendant: $21,080.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,156.00 in United States Currency
as 5:2019cv01367
Defendant: $32,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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