Forfeiture / Penalty Cases
Cases 71 - 80 of 29,936
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant: Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account, 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant: 58223.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant: Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff: United States of America
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff: USA
Defendant: $158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331, $6,450.00 in United States Currency
Claimant: Middletown Motorcars, LLC, George Hajati
Cause Of Action: Complaint for Forfeiture
USA v. One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
as 3:2020cv01000
Plaintiff: USA
Defendant: One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency, $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant: 2018 Nissan Altima, 2014 Nissan Altima
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225, Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property

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