Forfeiture / Penalty Cases
Cases 1 - 10 of 32,489
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff:
United States of America
Defendant:
$21,446.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $20,840 in US Currency
as 3:2022cv01320
Plaintiff:
United States of America
Defendant:
$20,840 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Anderson v. United States Of America
as 2:2022cv01036
In Re:
Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff:
Kimberly Anderson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff:
United States
Defendant:
$5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
USA v. $13,433.00 IN U.S. CURRENCY
as 3:2022cv01279
Plaintiff:
USA
Defendant:
$13,433.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al
as 1:2022cv00640
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $13,830.00 in U.S. Currency
as 2:2022mc00198
Plaintiff:
United States of America
Defendant:
Approximately $13,830.00 in U.S. Currency
Claimant:
Erica Cardenas
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff:
United States of America
Defendant:
One 2013 Toyota RAV4
Interested Party:
Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
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