Forfeiture / Penalty Cases
Cases 61 - 70 of 29,909
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant: $147,960.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant: Jose Polanco, Venancia Polanco
Plaintiff: USA
Defendant: $6,088.00 in United States Currency, $119,449.00 in United States Currency, $14,640.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,416.00 in U.S. Currency et al
as 1:2019cv00353
Defendant: $2,416.00 in U.S. Currency, Real Property located at 255 Sherrill Road, Bryson City, North Carolina
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant: Eric Diaz
Plaintiff: USA
Defendant: $126,360.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al
as 2:2019cv02187
Defendant: Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $38,507.00 In United States Currency
as 1:2019cv05752
Defendant: $38,507.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant: 136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE
Plaintiff: USA
Cause Of Action: USA Plaintiff
United States of America v. $5,280 United States Currency et al
as 3:2019cv01143
Defendant: $10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: JESSIE K. LIU, WILLIAM P. BARR
Cause Of Action: Petition for Removal
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant: 201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?