Forfeiture / Penalty Cases matching "S"
Cases 1 - 10 of 10,388
UNITED STATES OF AMERICA v. $23,000.00 in U.S. Currency
as 2:2019cv10442
Defendant: $23,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant: $20,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $129,780.00 IN U.S. CURRENCY
as 2:2019cv10399
Defendant: $129,780.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Nathaniel Joseph
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $573,966.00 in U.S. Currency
as 2:2019cv10372
Defendant: $573,966.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant: $4,677 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. $36,800 in U.S. Currency
as 1:2019cv01145
Defendant: $36,800 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant: 2005 Infinity FX35, CA. License 6GYJ314
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?