Forfeiture / Penalty Cases
Cases 1 - 10 of 13,115
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff:
United States of America
Defendant:
$1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff:
United States of America
Defendant:
$11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $5,608,170.58 in United States Currency
as 4:2021cv00854
Plaintiff:
United States of America
Defendant:
$5,608,170.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Canizales
as 3:2021cv00293
Plaintiff:
United States of America
Defendant:
Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Assorted Jewelry Described in Attachment A
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff:
United States of America
Defendant:
One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas
as 2:2021mc03951
Plaintiff:
United States of America
Defendant:
Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Approximately $26,020 in United States Currency
as 3:2021cv00567
Plaintiff:
United States of America
Defendant:
Approximately $26,020 in United States Currency
United States of America v. Twenty-Seven Assorted Firearms et al
as 1:2021cv01232
Plaintiff:
United States of America
Defendant:
Twenty-Seven Assorted Firearms, Approximately Forty-Six Assorted Loaded Magazines, Four Silencers and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff:
United States of America
Defendant:
2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981
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