Forfeiture / Penalty Cases
Cases 41 - 50 of 29,729
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2019cv04422
Defendant: $32,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,561.00 in US Currency We have downloadable decisions or orders for this case
as 3:2019cv02096
Defendant: $102,561.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States Of America v. Cerejo
as 0:2019cv62268
Defendant: Emilio Mendes Dias Cerejo
Plaintiff: United States Of America
Cause Of Action: Recovery of Debt to US
USA v. Approximately $9,000.00 in U.S. Currency
as 2:2019mc00183
Defendant: Approximately $9,000.00 in U.S. Currency
Claimant: Raymond Charlton
Plaintiff: United States of America
United States of America v. $21,600.00 in U.S. Currency
as 5:2019cv02086
Defendant: $21,600.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Azzara v. United States of America
as 7:2019cv08751
Plaintiff: Paul Azzara
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant: ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant: 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. $103,700.27 in United States Currency
as 1:2019cv00594
Defendant: $103,700.27 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant: CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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