Forfeiture / Penalty Cases
Cases 61 - 70 of 29,782
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant: $4,790.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $46,010.00 IN US CURRENCY et al
as 2:2019cv01499
Defendant: $46,010.00 IN US CURRENCY, $3300 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant: 2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff: United States Attorney's Office, United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 10,000 in U.S. Currency
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
as 2:2019cv18621
Defendant: $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,170.00 U.S. Currency
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency, $8,170.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant: $30,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASIA MALONE, DENEICE ANDERSON
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant: $44,705.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $173,120.00 in United States Currency
as 6:2019cv01308
Defendant: $173,120.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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