Forfeiture / Penalty Cases
Cases 41 - 50 of 29,934
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. $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
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. $48,347.37 in Funds Seized From Synovus Bank
as 4:2020cv00009
Defendant: $48,347.37 in Funds Seized From Synovus Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,107.71 et al
as 3:2020cv00046
Claimant: Jose Polanco, Venancia Polanco
Plaintiff: USA
Defendant: $12,107.71, $16,973.39, $5,606.30 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant: $28,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Goldsmith
as 3:2020cv00087
Defendant: Robert Goldsmith
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
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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