Forfeiture / Penalty Lawsuits

11,968 Cases — Newest First

• All Dogs Located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
  Forfeiture / Penalty Terminated District Court, D. South CarolinaNo. 0:22-cv-03619Filed 10/19/2022
• Federal Trade Commission v. San Juan Ipa, Inc
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:22-cv-02961Filed 09/30/2022
• State of New Jersey v. Grzywna
  Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 1:22-cv-03579Filed 06/07/2022
• United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:22-cv-01074Filed 05/03/2022
• Virtus Pharmaceuticals, LLC v. Garland
  Forfeiture / Penalty Open District Court, District of ColumbiaNo. 1:22-cv-00448Filed 02/18/2022
• Curry v. United States
  Forfeiture / Penalty Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-00299Filed 01/24/2022
• Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
  Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 1:21-cv-91755Filed 12/21/2021
• Grinder v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:21-cv-03123Filed 12/07/2021
• Lapan v. USA
  Forfeiture / Penalty Terminated District Court, D. ConnecticutNo. 3:21-cv-01400Filed 10/21/2021
• Stephen Lara v. U.S. Drug Enforcement Agency
  Forfeiture / Penalty Terminated District Court, D. NevadaNo. 3:21-ms-00002Filed 08/31/2021
• Stephen Lara v. U.S. Drug Enforcement Administration
  Forfeiture / Penalty Terminated District Court, D. NevadaNo. 3:21-cv-00394Filed 08/31/2021
• Sanya v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:21-cv-01861Filed 08/19/2021
• Cooks v. Transportation Security Administration
  Forfeiture / Penalty Terminated District Court, D. AlaskaNo. 4:21-cv-00013Filed 06/22/2021
• Hawkins v. United States
  Forfeiture / Penalty Terminated District Court, N.D. GeorgiaNo. 3:21-cv-00084Filed 05/27/2021
• Keirton USA Inc v. United States Custom and Border Protection
  Forfeiture / Penalty Terminated District Court, W.D. WashingtonNo. 2:21-cv-00224Filed 02/23/2021
• Car-Freshner Corporation v. Scented Promotions, LLC
  Forfeiture / Penalty Terminated District Court, D. NevadaNo. 2:20-ms-00076Filed 12/04/2020
• Leone v. Sentry Insurance A Mutual Company
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 4:20-cv-01273Filed 11/29/2020
• United States of America, The v. 61002 Dollars in United States Currency
  Forfeiture / Penalty Terminated District Court, D. South CarolinaNo. 8:20-cv-03743Filed 10/26/2020
• Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 9:20-cv-81899Filed 10/13/2020
• Graham, M.D v. United States
  Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 4:20-cv-03433Filed 10/05/2020
• Materialized Arms v. USA
  Forfeiture / Penalty Terminated District Court, D. UtahNo. 1:20-cv-00123Filed 09/23/2020
• Smith v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:20-cv-02449Filed 08/25/2020
• The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
  Forfeiture / Penalty Terminated District Court, E.D. TexasNo. 9:20-cv-00172Filed 08/13/2020
• Tucker v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:20-cv-02141Filed 07/20/2020
• Federal Trade Commission v. Alimentation Couche-Tard Inc
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:20-cv-01816Filed 07/06/2020
• Zuhovitzky v. United States Of America
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:20-cv-04937Filed 06/26/2020
• Aigbekaen v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:20-cv-01920Filed 06/26/2020
• Abdel-Fattah v. Eno
  Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 1:20-cv-10894Filed 05/08/2020
• Security National Insurance Company v. United States of America And/Or the Department of Homeland Security And/Or U.S. Secret Service
  Forfeiture / Penalty Terminated District Court, W.D. TennesseeNo. 2:20-cv-02303Filed 04/22/2020
• Folgar v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:20-cv-01007Filed 04/20/2020
• Forte v. United States of America
  Forfeiture / Penalty Terminated District Court, S.D. IndianaNo. 1:20-cv-01123Filed 04/13/2020
• Jaramillo Spices Corporation v. US Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 7:20-cv-00072Filed 03/17/2020
• Wright v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:20-cv-00520Filed 02/26/2020
• Montoya v. National Specialty Insurance Company
  Forfeiture / Penalty Terminated District Court, N.D. FloridaNo. 5:20-cv-00044Filed 02/06/2020
• Mascho v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:20-cv-00126Filed 01/16/2020
• United State of America v. Powell
  Forfeiture / Penalty Terminated District Court, N.D. New YorkNo. 1:20-cv-00054Filed 01/15/2020
• Striplen v. Mueller
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:19-cv-03819Filed 12/23/2019
• United States Attorney's Office v. $63,000 in United States Currency
  Forfeiture / Penalty Open District Court, W.D. MissouriNo. 6:19-cv-03414Filed 12/06/2019
• Francis v. Celis
  Forfeiture / Penalty Terminated District Court, D. AlaskaNo. 4:19-cv-00039Filed 12/05/2019
• Williams v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-03349Filed 11/20/2019
• In Re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C
  Forfeiture / Penalty Terminated District Court, M.D. TennesseeNo. 3:19-cv-01034Filed 11/19/2019
• Van v. United States
  Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:19-cv-02891Filed 11/12/2019
• Mai v. United States
  Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:19-cv-02890Filed 11/12/2019
• Rowlett v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-03206Filed 11/04/2019
• Estivali Duarte Garcia v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:19-cv-00523Filed 10/29/2019
• Collins v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-03058Filed 10/18/2019
• Aigbekaen v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-03017Filed 10/15/2019
• Conkle v. United States Department of Justice
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 3:19-cv-02418Filed 10/11/2019
• Gomez-Garcia v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:19-cv-00483Filed 10/04/2019
• Maldonado v. United States Department of Justice
  Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:19-cv-05607Filed 10/03/2019

Showing 51–100 of 11,968

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