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Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,961
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United States of America v. Funds in the amount of $20,562 in United States Currency
as 1:2015cv07783
Cause Of Action: Forfeiture of Property-Currency
United States of America v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162
as 3:2015cv00555
Cause Of Action: Forfeiture Property - Automobile
UNITED STATES OF AMERICA v. $384,980 IN UNITED STATES CURRENCY
as 1:2015cv06553
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located In Brentwood, California (Twynham)
as 2:2015cv06794
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $9,969.00 in U. S. Currency
as 5:2015cv00447
Plaintiff: United States of America
Defendant: $9,969.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4330 Cielo Trail Midlothian Texas
as 3:2015cv02876
Cause Of Action: Complaint for Forfeiture
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Cause Of Action: Forfeiture Property-Drugs
United States of America v. California Department of Alcoholic Beverage Control License Number 410889 Issued to ERDM, Inc., DBA "El Rodeo"
as 2:2015cv06655
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Cause Of Action: Forfeiture Property-Drugs
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