Forfeiture / Penalty Cases
Sealed Plaintiff v. Sealed Defendant
as 1:2010mc20682
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Sealed Plaintiff v. Sealed Defendant
as 1:2009mc22480
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Sealed Plaintiff v. Sealed Defendant
as 9:2009cv80626
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed Plaintiff v. Sealed Defendant
as 1:2008mc23351
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: U.S. Government Plaintiff
Sealed Plaintiff v. Sealed Defendant
as 1:2007mc23247
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Sealed Plaintiff v. Sealed Defendant
as 1:2007cv21258
Plaintiff: Sealed Plaintiff
Defendant: Sealed Defendant
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs

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