Forfeiture / Penalty Cases
Cases 71 - 80 of 29,747
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. 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
USA v. $275,000.00
as 3:2019cv02027
Defendant: $275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE,
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc.
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: Complaint for Forfeiture
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Dr. Anthony Leone, Lori Leone
Cause Of Action: Forfeiture Property-Drugs
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
Cause Of Action: Petition for Return of Property
Watford v. United States of America
as 8:2019cv03124
Plaintiff: Kenneth Watford
Defendant: United States of America
USA v. $3,581.00 in United States Currency et al
as 1:2019cv02630
Defendant: $53,240.00 in United States Currency, $3,581.00 in United States Currency
Plaintiff: USA
Claimant: Maria Pittman, Carlos Valdez
Cause Of Action: Forfeiture Property-Drugs

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