Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 33,112
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United States of America v. Approximately $4,551.00 in U.S. Currency
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency
United States of America v. $6,170.00 in United States Currency
as 3:2023cv00145
Plaintiff: United States of America
Defendant: $6,170.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
as 5:2023cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
Plaintiff: United States of America
Defendant: Real Property located at 381 Wickenden St, Providence, RI and Real Property located at 29 Kenilworth St., Newton, MA
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
as 2:2023cv00399
Plaintiff: United States of America
Defendant: Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $12662 US Currency
as 2:2023cv00278
Plaintiff: United States of America
Defendant: Approximately $12662 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,000 in U.S. Currency
as 3:2023cv00456
Plaintiff: United States of America
Defendant: $25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Roth v. Rogers
as 3:2023cv00098
Plaintiff: Carol Roth
Defendant: Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One (1) Glock 26, 9MM Caliber Pistol et al
as 1:2023cv00056
Plaintiff: United States of America
Defendant: One (1) Glock 26, 9MM Caliber Pistol, One (1) Glock 23, 40 Caliber Pistol, One (1) Smith & Wesson SD40VE, 40 Caliber Pistol and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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