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Subscribe NowForfeiture / Penalty Cases
Cases 1 - 10 of 17,732
United States of America v. $22,970.00, More or Less, in United States Currency
as 2:2021cv00251
Plaintiff:
United States of America
Defendant:
$22,970.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff:
USA
Defendant:
Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff:
United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff:
United States of America
Defendant:
46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VEHICLE
as 5:2021cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Cause Of Action: 21 U.S.C. § 881
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff:
United States of America
Defendant:
$147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff:
USA
Defendant:
91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff:
United States (DOJ)
Defendant:
$143,840
Cause Of Action: 21 U.S.C. § 841
United States of America v. $155,379.00 in U.S. Currency
as 4:2021cv00104
Plaintiff:
United States of America
Defendant:
$155,379.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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