Forfeiture / Penalty Cases
Cases 1 - 10 of 44
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant: Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff: In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C., Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: Petition for Return of Property
Unites States v. Pokerstars
as 17-2028
Plaintiff: ABC
Plaintiff - Appellee: United States of America
Appellant: Cardroom International, LLC
Defendant: DEF, Pokerstars, Full Tilt Poker and others
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10314
Plaintiff: United States of America
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC and others
Claimant: Atul C Shah
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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