Forfeiture / Penalty Lawsuits

11,968 Cases — Newest First

• United State of America v. Garduno Flores
  Forfeiture / Penalty Open District Court, E.D. PennsylvaniaNo. 2:26-cv-01993Filed 03/26/2026
• Yates v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 8:26-cv-00716Filed 02/17/2026
• Hernandez Santana v. United States
  Forfeiture / Penalty Open District Court, D. Puerto RicoNo. 3:26-cv-01061Filed 02/05/2026
• Howell v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:26-cv-00426Filed 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. TexasNo. 3:26-cv-00135Filed 01/22/2026
• Menendez v. United States
  Forfeiture / Penalty Open District Court, S.D. New YorkNo. 1:25-cv-10794Filed 12/31/2025
• Kingdom of God Global Church v. United States
  Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:25-cv-14179Filed 12/30/2025
• Archimede v. United States
  Forfeiture / Penalty Open District Court, E.D. WisconsinNo. 2:25-cv-02007Filed 12/22/2025
• Philadelphia Community Growth, Inc v. United States
  Forfeiture / Penalty Open District Court, E.D. PennsylvaniaNo. 2:25-cv-06811Filed 12/03/2025
• Philadelphia Community Growth, Inc v. United States
  Forfeiture / Penalty Open District Court, E.D. PennsylvaniaNo. 2:25-cv-06810Filed 12/03/2025
• Head Aero LLC v. United States Of America
  Forfeiture / Penalty Open District Court, S.D. FloridaNo. 1:25-cv-25065Filed 11/03/2025
• Demetro v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:25-cv-03403Filed 10/14/2025
• Vlado v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:25-cv-03404Filed 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. TexasNo. 5:25-cv-01294Filed 10/14/2025
• Sejas v. Bondi
  Forfeiture / Penalty Open District Court, S.D. FloridaNo. 0:25-cv-61916Filed 09/24/2025
• Tours Flying De Chihuahua Sa De Cv v. United States of America
  Forfeiture / Penalty Open District Court, W.D. OklahomaNo. 5:25-cv-00886Filed 08/11/2025
• Miglab Travaux Et Services v. United States of America
  Forfeiture / Penalty Open District Court, S.D. New YorkNo. 1:25-cv-06318Filed 07/31/2025
• Creamer, Tre v. United States Department of Justice Drug Enforcement Administration
  Forfeiture / Penalty Open District Court, W.D. WisconsinNo. 3:25-cv-00534Filed 06/20/2025
• Herman v. United States
  Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 1:25-cv-11199Filed 05/01/2025
• Griffin v. Federal Bureau of Investigation
  Forfeiture / Penalty Open District Court, E.D. MichiganNo. 2:25-cv-11267Filed 05/01/2025
• Solomon v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:25-cv-01378Filed 04/30/2025
• Petix v. United States
  Forfeiture / Penalty Open District Court, W.D. New YorkNo. 6:25-cv-06205Filed 04/14/2025
• Bain v. Morales
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:25-cv-60258Filed 02/12/2025
• Solomon v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:25-cv-00261Filed 01/24/2025
• Durbin v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:25-cv-00210Filed 01/21/2025
• State of New Jersey v. Ricco
  Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 1:25-cv-00038Filed 01/02/2025
• V v. United States Department of Justice
  Forfeiture / Penalty Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-06862Filed 12/26/2024
• Maida v. United States
  Forfeiture / Penalty Open District Court, D. NevadaNo. 2:24-cv-02375Filed 12/19/2024
• Rich v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:24-cv-03106Filed 10/23/2024
• Raji v. United States
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:24-cv-02612Filed 09/09/2024
• Bennett v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:24-cv-02280Filed 08/05/2024
• Bryant v. US Drug Enforcement Administration
  Forfeiture / Penalty Open District Court, D. ColoradoNo. 1:24-cv-02114Filed 07/31/2024
• Keily Grocery and Deli, Inc v. United States
  Forfeiture / Penalty Open District Court, D. New JerseyNo. 3:24-cv-08043Filed 07/25/2024
• La Belle Distributors, Inc v. United States
  Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:24-cv-11648Filed 06/26/2024
• La Belle Distributors, Inc v. United States
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:24-cv-21816Filed 05/10/2024
• Jackson v. Yellen
  Forfeiture / Penalty Terminated District Court, W.D. MissouriNo. 3:24-cv-05033Filed 05/06/2024
• Torrey v. United States of America
  Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 1:24-cv-10864Filed 04/03/2024
• Federal Trade Commission v. Chase Nissan LLC
  Forfeiture / Penalty Open District Court, D. ConnecticutNo. 3:24-cv-00012Filed 01/04/2024
• Taylor v. Kijakazi
  Forfeiture / Penalty Open District Court, W.D. PennsylvaniaNo. 2:23-cv-02109Filed 12/14/2023
• Duffy v. United States Attorney General
  Forfeiture / Penalty Terminated District Court, M.D. AlabamaNo. 1:23-cv-00677Filed 11/19/2023
• Screen v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:23-cv-03094Filed 11/13/2023
• Nasief v. Federal Bureau of Investigation
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:23-mc-00124Filed 11/08/2023
• United States America v. 2014 Bmw 335i, Vin: WBA3A9C57EF479265
  Forfeiture / Penalty Terminated District Court, W.D. TexasNo. 5:23-cv-01032Filed 08/18/2023
• US Attorney-District of Maryland v. $54,668 in US Currency
  Forfeiture / Penalty Open District Court, D. MarylandNo. 1:23-cv-01372Filed 05/23/2023
• State of New Jersey v. Sockwell
  Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 1:23-cv-02177Filed 04/19/2023
• Woods v. Eci - East and Medical Department
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:23-cv-00996Filed 04/19/2023
• Reynolds v. United States
  Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:23-cv-00191Filed 02/01/2023
• Terreros v. United States
  Forfeiture / Penalty Open District Court, District of ColumbiaNo. 1:22-cv-03803Filed 12/22/2022
• Rodriguez v. United States
  Forfeiture / Penalty Terminated District Court, N.D. IndianaNo. 3:22-cv-00977Filed 11/29/2022
• Giscombe v. U.S. Department of Justice
  Forfeiture / Penalty Terminated District Court, M.D. FloridaNo. 6:22-cv-02042Filed 11/04/2022

Showing 1–50 of 11,968

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