Forfeiture / Penalty Cases matching "S"
Cases 81 - 90 of 10,419
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. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check, 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff: United States of America
Claimant: Prime Cellular Solutions, Inc.
Cause Of Action: Civil Forfeiture
USA v. $54,020.00 IN U.S. CURRENCY
as 3:2019cv01950
Defendant: $54,020.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Counter Claimant: Juan Ignacio Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
as 3:2019cv00328
Defendant: $532,812.83 U.S. Currency Seized From Sun Trust Account 5018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff: Emmanuel Ugwu
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property

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?