Forfeiture / Penalty Cases
Cases 61 - 70 of 29,794
United States of America v. 10,000 in U.S. Currency
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant: $44,705.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $173,120.00 in United States Currency
as 6:2019cv01308
Defendant: $173,120.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant: CURRENCY $6,728.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant: $152,471.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 2:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant: $60,654.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,480.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00201
Defendant: Approximately $9,480.00 in U.S. Currency
Plaintiff: United States of America

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