Forfeiture / Penalty Cases
Cases 71 - 80 of 34,066
UNITED STATES OF AMERICA v. Twenty Four Electronic Devices
as 7:2024cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: Twenty Four Electronic Devices
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real property located at 15999 River Road, Guerneville, CA, et al., We have downloadable decisions or orders for this case
as 2:2024cv00889
Plaintiff: United States of America
Defendant: Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff: United States of America
Defendant: One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Anthony Banks v. US
as 24-6256
Plaintiff: ANTHONY LEVIN BANKS
Defendant: UNITED STATES OF AMERICA
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff: United States of America
Defendant: Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff: United States of America
Defendant: $198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff: USA
Defendant: Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff: United States of America
Defendant: $140,690.00 United States Currency and 2019 Honda Civic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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