Forfeiture / Penalty Cases
Cases 81 - 90 of 34,086
United States of America v. A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
as 2:2024cv00211
Plaintiff: United States of America
Defendant: A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
United States of America v. $7,065.44 in United States Currency et al
as 6:2024cv01063
Plaintiff: United States of America
Defendant: $7,065.44 US Currency, $5,865.00 US Currency, $1,535.00 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $57,880.00 U.S. Currency
as 1:2024cv00566
Plaintiff: USA
Defendant: $57,880.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff: USA
Defendant: Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $21,410.00 in U.S. Currency
as 3:2024cv00486
Plaintiff: United States of America
Defendant: $21,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff: United States of America
Defendant: $15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff: United States of America
Defendant: $27,390.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff: United States of America
Defendant: Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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