Forfeiture / Penalty Cases
Cases 1 - 10 of 5,704
UNITED STATES OF AMERICA v. $245,681.00 in U.S. Currency
as 5:2021cv00395
Defendant: $245,681.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant: $102,060.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
as 1:2021cv00175
Defendant: CURRENCY $118,361.84 IN U.S., CURRENCY $1,215.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture, Gambling
United States v. Approximately $108,522.00 in U.S. Currency
as 1:2021mc00014
Defendant: Approximately $108,522.00 in U.S. Currency
Plaintiff: United States
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021at00186
Defendant: Approximately $17,858.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $762,201.48 Seized From U.S. Bank Account No. '8773 et al
as 2:2021cv01829
Defendant: $961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant: $20,225 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx. $96,189.19 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00051
Claimant: Zhenhuan Xie, Xiaobing Wang
Defendant: Approximately $96,189.19 in U.S. Currency
Plaintiff: United States of America
United States of America v. $69,900.00 in U.S. Currency
as 5:2021cv00327
Defendant: $69,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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