Forfeiture / Penalty Cases matching "S"
Cases 31 - 40 of 10,391
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant: CURRENCY, $33,500.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00183
Defendant: Approximately $9,000.00 in U.S. Currency
Claimant: Raymond Charlton
Plaintiff: United States of America
United States of America v. $21,600.00 in U.S. Currency
as 5:2019cv02086
Defendant: $21,600.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,301.00 US Currency et al
as 1:2019cv01112
Defendant: $32,700.00 U.S. Currency, $9,301.00 U.S. Currency, $6,000.00 U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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