Forfeiture / Penalty Lawsuits

11,968 Cases — Newest First

• United State of America v. Garduno Flores
  Forfeiture / Penalty Open District Court, E.D. Pennsylvania · No. 2:26-cv-01993 · Filed 03/26/2026
• Yates v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 8:26-cv-00716 · Filed 02/17/2026
• Hernandez Santana v. United States
  Forfeiture / Penalty Open District Court, D. Puerto Rico · No. 3:26-cv-01061 · Filed 02/05/2026
• Howell v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:26-cv-00426 · Filed 01/30/2026
• United States Attorney's Office v. Ceska Zbrojovka Scorpion Evo 3 S1 CAL:9 SN:G044408
  Forfeiture / Penalty Open District Court, W.D. Texas · No. 3:26-cv-00135 · Filed 01/22/2026
• Menendez v. United States
  Forfeiture / Penalty Open District Court, S.D. New York · No. 1:25-cv-10794 · Filed 12/31/2025
• Kingdom of God Global Church v. United States
  Forfeiture / Penalty Terminated District Court, E.D. Michigan · No. 2:25-cv-14179 · Filed 12/30/2025
• Archimede v. United States
  Forfeiture / Penalty Open District Court, E.D. Wisconsin · No. 2:25-cv-02007 · Filed 12/22/2025
• Philadelphia Community Growth, Inc v. United States
  Forfeiture / Penalty Open District Court, E.D. Pennsylvania · No. 2:25-cv-06811 · Filed 12/03/2025
• Philadelphia Community Growth, Inc v. United States
  Forfeiture / Penalty Open District Court, E.D. Pennsylvania · No. 2:25-cv-06810 · Filed 12/03/2025
• Head Aero LLC v. United States Of America
  Forfeiture / Penalty Open District Court, S.D. Florida · No. 1:25-cv-25065 · Filed 11/03/2025
• Demetro v. United States
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 1:25-cv-03403 · Filed 10/14/2025
• Vlado v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:25-cv-03404 · Filed 10/14/2025
• United States Attorney's Office v. $176,513.33, More Or Less, in United States Currency Seized From Td Bank Account 362279085 in the Name of Aabeda G Vahora, Gulamnabi Y Vahora, Zahid M Vahora
  Forfeiture / Penalty Open District Court, W.D. Texas · No. 5:25-cv-01294 · Filed 10/14/2025
• Sejas v. Bondi
  Forfeiture / Penalty Open District Court, S.D. Florida · No. 0:25-cv-61916 · Filed 09/24/2025
• Tours Flying De Chihuahua Sa De Cv v. United States of America
  Forfeiture / Penalty Open District Court, W.D. Oklahoma · No. 5:25-cv-00886 · Filed 08/11/2025
• Miglab Travaux Et Services v. United States of America
  Forfeiture / Penalty Open District Court, S.D. New York · No. 1:25-cv-06318 · Filed 07/31/2025
• Creamer, Tre v. United States Department of Justice Drug Enforcement Administration
  Forfeiture / Penalty Open District Court, W.D. Wisconsin · No. 3:25-cv-00534 · Filed 06/20/2025
• Herman v. United States
  Forfeiture / Penalty Terminated District Court, D. Massachusetts · No. 1:25-cv-11199 · Filed 05/01/2025
• Griffin v. Federal Bureau of Investigation
  Forfeiture / Penalty Open District Court, E.D. Michigan · No. 2:25-cv-11267 · Filed 05/01/2025
• Solomon v. United States
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 1:25-cv-01378 · Filed 04/30/2025
• Petix v. United States
  Forfeiture / Penalty Open District Court, W.D. New York · No. 6:25-cv-06205 · Filed 04/14/2025
• Bain v. Morales
  Forfeiture / Penalty Terminated District Court, S.D. Florida · No. 0:25-cv-60258 · Filed 02/12/2025
• Solomon v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:25-cv-00261 · Filed 01/24/2025
• Durbin v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:25-cv-00210 · Filed 01/21/2025
• State of New Jersey v. Ricco
  Forfeiture / Penalty Terminated District Court, D. New Jersey · No. 1:25-cv-00038 · Filed 01/02/2025
• V v. United States Department of Justice
  Forfeiture / Penalty Terminated District Court, E.D. Pennsylvania · No. 2:24-cv-06862 · Filed 12/26/2024
• Maida v. United States
  Forfeiture / Penalty Open District Court, D. Nevada · No. 2:24-cv-02375 · Filed 12/19/2024
• Rich v. United States
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 1:24-cv-03106 · Filed 10/23/2024
• Raji v. United States
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:24-cv-02612 · Filed 09/09/2024
• Bennett v. United States
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 8:24-cv-02280 · Filed 08/05/2024
• Bryant v. US Drug Enforcement Administration
  Forfeiture / Penalty Open District Court, D. Colorado · No. 1:24-cv-02114 · Filed 07/31/2024
• Keily Grocery and Deli, Inc v. United States
  Forfeiture / Penalty Open District Court, D. New Jersey · No. 3:24-cv-08043 · Filed 07/25/2024
• La Belle Distributors, Inc v. United States
  Forfeiture / Penalty Terminated District Court, E.D. Michigan · No. 2:24-cv-11648 · Filed 06/26/2024
• La Belle Distributors, Inc v. United States
  Forfeiture / Penalty Terminated District Court, S.D. Florida · No. 1:24-cv-21816 · Filed 05/10/2024
• Jackson v. Yellen
  Forfeiture / Penalty Terminated District Court, W.D. Missouri · No. 3:24-cv-05033 · Filed 05/06/2024
• Torrey v. United States of America
  Forfeiture / Penalty Terminated District Court, D. Massachusetts · No. 1:24-cv-10864 · Filed 04/03/2024
• Federal Trade Commission v. Chase Nissan LLC
  Forfeiture / Penalty Open District Court, D. Connecticut · No. 3:24-cv-00012 · Filed 01/04/2024
• Taylor v. Kijakazi
  Forfeiture / Penalty Open District Court, W.D. Pennsylvania · No. 2:23-cv-02109 · Filed 12/14/2023
• Duffy v. United States Attorney General
  Forfeiture / Penalty Terminated District Court, M.D. Alabama · No. 1:23-cv-00677 · Filed 11/19/2023
• Screen v. United States
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 1:23-cv-03094 · Filed 11/13/2023
• Nasief v. Federal Bureau of Investigation
  Forfeiture / Penalty Terminated District Court, District of Columbia · No. 1:23-mc-00124 · Filed 11/08/2023
• United States America v. 2014 Bmw 335i, Vin: WBA3A9C57EF479265
  Forfeiture / Penalty Terminated District Court, W.D. Texas · No. 5:23-cv-01032 · Filed 08/18/2023
• US Attorney-District of Maryland v. $54,668 in US Currency
  Forfeiture / Penalty Open District Court, D. Maryland · No. 1:23-cv-01372 · Filed 05/23/2023
• State of New Jersey v. Sockwell
  Forfeiture / Penalty Terminated District Court, D. New Jersey · No. 1:23-cv-02177 · Filed 04/19/2023
• Woods v. Eci - East and Medical Department
  Forfeiture / Penalty Terminated District Court, D. Maryland · No. 1:23-cv-00996 · Filed 04/19/2023
• Reynolds v. United States
  Forfeiture / Penalty Terminated District Court, N.D. Ohio · No. 3:23-cv-00191 · Filed 02/01/2023
• Terreros v. United States
  Forfeiture / Penalty Open District Court, District of Columbia · No. 1:22-cv-03803 · Filed 12/22/2022
• Rodriguez v. United States
  Forfeiture / Penalty Terminated District Court, N.D. Indiana · No. 3:22-cv-00977 · Filed 11/29/2022
• Giscombe v. U.S. Department of Justice
  Forfeiture / Penalty Terminated District Court, M.D. Florida · No. 6:22-cv-02042 · Filed 11/04/2022

Showing 1–50 of 11,968