Forfeiture / Penalty Cases
Cases 71 - 80 of 29,794
United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant: Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
Williams v. United States of America
as 1:2019cv03349
Plaintiff: Donald McDuffin Williams
Defendant: United States of America
USA v. Approximately $5,600.00 in U.S. Currency
as 2:2019at01095
Defendant: Approximately $5,600.00 in U.S. Currency
Plaintiff: United States of America
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant: Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff: In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
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

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