Forfeiture / Penalty Cases
Cases 1 - 10 of 29,810
USA v. $6,332 (US) currency
as 3:2019cv01999
Defendant: $6,332 (US) currency
Plaintiff: United States of America
Cause Of Action: Drug Abuse Prevention & Control
United States of America v. $130,000.00 in United States Currency
as 3:2019cv00733
Defendant: $130,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Griffin
as 5:2019cv01522
Garnishee: Barbara Jean Russell
Defendant: James P. Griffin
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
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. ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
as 1:2019cv03677
Defendant: ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,444.00 In United States Currency
as 1:2019cv05536
Defendant: $13,444.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv04878
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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