Forfeiture / Penalty Cases
Cases 51 - 60 of 29,794
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2019mc00217
Defendant: Approximately $15,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant: Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01, Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Mercedes Benz of St. Clair Shores v. Internal Revenue Service
as 2:2019cv13473
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Internal Revenue Service
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency, One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties, Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford, Provident Funding Associates, L.P.
Cause Of Action: Forfeiture Property - Real Estate
USA v. Approximately $6,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00215
Defendant: Approximately $6,000.00 in U.S. Currency
Claimant: Jamar Smalls
Plaintiff: United States of America
UNITED STATES OF AMERICA v. 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
as 3:2019cv04813
Defendant: 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant: $19,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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