Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 81 - 90 of 1,418
USA v. Sig Sauer SP2022 9 caliber pistol
as 1:2022cv00245
Plaintiff: USA
Defendant: Sig Sauer SP2022 9 caliber pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $27,900.00 in U.S. Currency
as 3:2022cv01318
Plaintiff: USA
Defendant: $27,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff: UNITED STATES OF AMERICA
Defendant: GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $20,110.00 IN UNITED STATES CURRENCY
as 3:2022cv01314
Plaintiff: USA
Defendant: $20,110.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $13,433.00 IN U.S. CURRENCY
as 3:2022cv01279
Plaintiff: USA
Defendant: $13,433.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $69,981.00 U.S. Currency
as 1:2022cv00196
Plaintiff: USA
Defendant: $69,981.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. (A) One (1) 1999 Yamaha YFX350 ATV, VIN NO. JY43GGW09XA165539; et al
as 3:2022cv01249
Plaintiff: USA
Defendant: (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff: United States Of America
Defendant: Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff: United States Of America
Defendant: Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant: Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant: Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution

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