Forfeiture / Penalty Cases
Cases 1 - 10 of 21,625
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant: Currency $39,000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
as 4:2020cv00185
Defendant: $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant: $17,104.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
as 3:2020cv00082
Defendant: APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant: $13,632.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant: $15,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 36,201.60 IN BRITISH POUNDS AND PENCE
as 2:2020cv00288
Defendant: 36,201.60 IN BRITISH POUNDS AND PENCE
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $9,100.00 United States Currency et al
as 1:2020cv00017
Defendant: $3,525.00 United States Currency, $9,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 United States Currency
as 1:2020cv00153
Defendant: $20,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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