Forfeiture / Penalty Cases


Cases 1 - 10 of 29,551
USA v. 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
as 3:2019cv01872
Plaintiff: USA
Defendant: 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
Cause Of Action: Complaint for Forfeiture
United States of America v. $49,020.00 UNITED STATES CURRENCY
as 8:2019cv00413
Defendant: $49,020.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant: Various Coins, Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency, $3,581.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,100.00 UNITED STATES CURRENCY
as 1:2019cv03889
Defendant: $28,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $128,320.00 in United States Currency
as 3:2019cv00572
Defendant: $128,320.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Morton
as 2:2019cv02113
Defendant: Roger D. Morton
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant: Troy Somme Jr, A-Shana Rasheeda Sackey
Defendant: Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 BMW X3, Vehicle Identification No. 5UXWX5C58BL711939
as 1:2019cv00041
Defendant: One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant: Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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