Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,391
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United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff: United States of America
Defendant: Gramek Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff: United States of America
Defendant: 2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff: United States of America
Defendant: Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $822,806.19 in U. S. Currency, $43,044.08 in U. S. Currency
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $48,930.00 in U.S. Currency
as 2:2016cv09500
Defendant: $48,930.00 in U.S. Currency
Plaintiff: United States of America
v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff: United States of America
Defendant: $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793, $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 2007 BMW 335I
as 1:2016cv01401
Defendant: 2007 BMW 335I
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Cause Of Action: Petition for Writ of Mandamus

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