Forfeiture / Penalty Cases
Cases 101 - 110 of 34,098
United States of America v.354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. $17,050 in U.S. Currency
as 3:2024cv00846
Plaintiff: United States
Defendant: $17,050
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff: United States of America
Defendant: $110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant: 0.17366943 BITCOIN and BTC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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

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