Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 30,501
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United States of America v 31,900.00 Dollars in United States Currency
as 2:2020cv03314
Defendant: 31,900.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
as 4:2020cv03248
Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Richards v. United States of America
as 1:2020cv02708
Plaintiff: Edward Kermit Richards, III
Defendant: United States of America
UNITED STATES OF AMERICA v. $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency
as 4:2020cv03256
Defendant: $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. 28889 Dollars in US Currency
as 2:2020cv00650
Defendant: 28889 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 4:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $111,720.00 in U.S. Currency
as 2:2020at00914
Defendant: Approximately $111,720.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant: 5 Crates of Counterfeit Coins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA
as 2:2020cv08465
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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