Forfeiture / Penalty Cases
Cases 31 - 40 of 29,729
United States of America v. Black
as 2:2019cv00188
Defendant: Vernon Black
Plaintiff: United States of America
Cause Of Action: Packers & Stockyard Act
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: 2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Claimant: OB USA, INC. dba BWS Group Co.
Cause Of Action: Civil Forfeiture
Rowlett v. USA
as 1:2019cv03206
Plaintiff: Jamar A. Rowlett
Defendant: USA
United States of America v. $128,320.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00572
Defendant: $128,320.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,000.00 in United States Currency
as 6:2019cv01289
Defendant: $5,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Air Methods Corporation
as 1:2019cv03130
Defendant: Air Methods Corporation
Plaintiff: United States of America
Cause Of Action: FAA Regulations
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant: $191,222.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Tonisson
as 3:2019cv01497
Defendant: Margareta B. Tonisson
Plaintiff: United States of America
Cause Of Action: Other

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