Forfeiture / Penalty Cases
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff: United States of America
Defendant: In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Claimant: Adriana Jones
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff: United States of America
Defendant: IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 4:2012mc09016
Plaintiff: United States of America
Miscellaneou: In Re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. § 2254

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