Forfeiture / Penalty Cases
Cases 81 - 90 of 29,787
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant: $152,471.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown, Quenita Mara Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant: $121,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,480.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00201
Defendant: Approximately $9,480.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency, $32,191.00 In United States Currency
Plaintiff: United States of America
Claimant: Viennay Luong, Wendy Ly, Victor Luong and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant: $60,654.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 2:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Fully Automatic hard Capsule Filing Machine
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Claimant: Lefan Capsule International, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?