Forfeiture / Penalty Cases
Cases 31 - 38 of 38
U.S.A. v. $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658
as 5:2009cv00046
Plaintiff: U.S.A.
Defendant: $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $4,425.00 UNITED STATES CURRENCY
as 5:2009cv00040
Plaintiff: U.S.A.
Defendant: $4,425.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $8,650.00 U.S. CURRENCY & 1995 FREIGHTLINER TRACTOR
as 5:2009cv00029
Plaintiff: U.S.A.
Defendant: $8,650.00 U.S. CURRENCY & 1995 FREIGHTLINER TRACTOR
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $19,013.00 U.S. CURRENCY
as 5:2009cv00027
Plaintiff: U.S.A.
Defendant: $19,013.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $496,906.00 U.S. CURRENCY
as 5:2009cv00026
Plaintiff: U.S.A.
Defendant: $496,906.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $1,335,765.00 U.S. Currency
as 5:2009cv00024
Plaintiff: U.S.A.
Defendant: $1,335,765.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $18,873 in U.S. Currency
as 3:2008cv00728
Plaintiff: U.S.A.
Defendant: $18,873 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff: USA
Defendant: Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. ยง 0881 Forfeiture Property - Other

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