Forfeiture / Penalty Cases
Cases 1 - 10 of 32,383
United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
as 2:2022cv00554
Plaintiff:
United States of America
Defendant:
One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
as 1:2022cv00205
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Sums of $9,780.00 and $15,000.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Aroeste et al
as 8:2022cv01067
Plaintiff:
United States of America
Defendant:
Alberto Aroeste and Estela Aroeste
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff:
USA
Defendant:
$29,350 IN UNITED STATES CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff:
United States of America
Defendant:
AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $11,870 in United States Currency
as 1:2022cv01771
Plaintiff:
United States of America
Defendant:
$11,870 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.