Forfeiture / Penalty Cases
Cases 61 - 70 of 29,723
United States of America v. $257,965.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv01893
Defendant: $3,000.00 in United States Currency, $257,965.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency, $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant: The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency et al
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $40,980.00 UNITED STATES CURRENCY
as 1:2019cv04315
Defendant: $40,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Klapper
as 3:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc.
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant: $19,300.00 U.S. Currency
Plaintiff: United States of America
Claimant: Grigori Saakjan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,000.00 in United States Currency
as 6:2019cv01221
Defendant: $81,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Kewone Watson-Beasley
Cause Of Action: Forfeiture Property-Drugs

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