Forfeiture / Penalty Cases
Cases 41 - 50 of 29,799
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant: $8,720.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Iro et al
as 4:2019cv04644
Defendant: Vivian Ugomma Iro, Nnena Iro
Plaintiff: UNITED STATES OF AMERICA
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Haspel
as 1:2019cv06675
Defendant: Joel Haspel
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. Currency
as 6:2019cv01518
Defendant: Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $146,000.00 in Currency et al
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency, Approximately $146,000.00 in Currency
Plaintiff: USA
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Counter Claimant: Juan Ignacio Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Green et al
as 1:2019cv24026
Defendant: Jacqueline D. Green, Bert Green
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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