Forfeiture / Penalty Cases
Cases 1 - 10 of 29,727
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency, $32,191.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 2:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Approximately $9,480.00 in U.S. Currency
as 2:2019mc00201
Defendant: Approximately $9,480.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant: $60,654.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
as 0:2019mc62825
Plaintiff: USA
Defendant: ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
v. Isuzu
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu
Plaintiff: United Statesof America
Cause Of Action: Forfeiture Property-Drugs
USA v. FIVE (5) ELECTRIC SCOOTERS
as 3:2019cv02064
Plaintiff: USA
Defendant: FIVE (5) ELECTRIC SCOOTERS
Cause Of Action: Complaint for Forfeiture
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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