Forfeiture / Penalty Cases
Cases 71 - 80 of 30,593
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant: $34,455.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Materialized Arms v. USA et al
as 1:2020cv00123
Plaintiff: Materialized Arms a Utah Limited Liability Company doing business as Vector Arms
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives, USA
Cause Of Action: Motion for Return of Seized Property
United States of America v. Romarm/Cugir, Model Mini Draco Pistol, SN: PF-58-02019-RO; 30 rounds .762mm ammunition
as 3:2020cv00635
Defendant: Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant: 2017 Audi Q-7
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant: $60,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Public Safety Technologies, Inc., Licensee of Station WQJM334
as 2:2020cv08707
Defendant: Public Safety Technologies, Inc., Licensee of Station WQJM334
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $102,090 in U.S. Currency
as 1:2020cv01155
Defendant: $102,090 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
In Re: Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Cause Of Action: Forfeiture Property-Drugs
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant: $83,600.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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