Forfeiture / Penalty Cases
Cases 1 - 10 of 34,881
United States of America v. Currency $808,880.00 in U.S. Currency
as 2:2025cv11315
Plaintiff:
United States of America
Defendant:
Currency $808,880.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $542,654.81 in United States Currency Formerly on Deposit in Citibank Account Number 6877019151, Held in the Name of FGUS Inc. and All Funds Traceable Thereto, Including Accrued Int
as 1:2025cv03761
Plaintiff:
United States of America
Defendant:
Approximately $542,654.81 in United States Currency Formerly on Deposit in Citibank Account Number 6877019151, Held in the Name of FGUS Inc. and All Funds Traceable Thereto, Including Accrued Int
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 625 West Maxwell Avenue, Spokane, Washington et al
as 2:2025cv00148
Plaintiff:
United States of America
Defendant:
625 West Maxwell Avenue, Spokane, Washington and $4,994 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,650.00 in U.S. Currency
as 4:2025cv00435
Plaintiff:
USA
Defendant:
$17,650.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2025cv00067
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fuino et al
as 1:2025cv00550
Plaintiff:
United States of America
Defendant:
Daniel Fuino
Garnishee:
TIAA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Matsubara
as 5:2025cv03770
Plaintiff:
United States of America
Defendant:
Hisako Matsubara
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. GSM SERVICES, LLC
as 2:2025cv03900
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GSM SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman v. UNITED STATES OF AMERICA
as 1:2025cv11198
Plaintiff:
Tzachi Herman
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Herman v. UNITED STATES OF AMERICA
as 1:2025cv11199
Plaintiff:
Tzachi Herman
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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