Forfeiture / Penalty Cases


Cases 1 - 10 of 20,425
United States of America v. $9,000.00 in United States Currency et al
as 2:2018cv02735
Claimant: Arguess Baker
Defendant: $9,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant: $11,294.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant: $19,592 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant: 40,000 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. Approximately $15,900.00 in U.S. Currency
as 1:2018mc00050
Defendant: Approximately $15,900.00 in U.S. Currency
Plaintiff: United States
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant: $33,075.00 in United States Currency
Claimant: David Class
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,362.00 IN UNITED STATES CURRENCY
as 1:2018cv00215
Defendant: $14,362.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant: $130,000.00, $15,516.00, $12,180.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant: United States Department of Education, Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: Notice of Removal
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant: $15,760.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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