Forfeiture / Penalty Cases
Cases 31 - 40 of 34,062
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $86,677.01 in United States currency
as 1:2024cv00947
Plaintiff: USA
Defendant: Approximately $86,677.01 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff: United States of America
Defendant: One Ruger P435D, .45 Caliber Pistol
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff: United States of America
Defendant: $25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff: United States of America
Defendant: $748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $449,970.00 U.S. Currency
as 5:2024cv00060
Plaintiff: United States of America
Defendant: $449,970.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Unknown Plaintiff 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 2:2024cv02767
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 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

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