Forfeiture / Penalty Cases
Cases 51 - 60 of 34,087
USA v. 2022 Chrysler Pacifica
as 1:2024cv01005
Plaintiff: USA
Defendant: 2022 Chrysler Pacifica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff: United States of America
Defendant: 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff: UNITED STATES OF AMERICA
Defendant: Detail Floor Services Corp
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff: United States of America
Defendant: $1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff: United States of America
Defendant: $79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff: UNITED STATES OF AMERICA
Defendant: RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $70,020.00 United States Currency
as 5:2024cv00039
Plaintiff: United States of America
Defendant: $70,020.00 U.S. Currency and $70,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $295,940.00 U.S. Currency
as 5:2024cv00035
Plaintiff: United States of America
Defendant: $295,940.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff: United States of America
Defendant: $98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff: United States of America
Defendant: $968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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