Forfeiture / Penalty Lawsuits

11,968 Cases — Newest First

• Oak Hill Hometown Pharmacy v. Dhillon
  Forfeiture / Penalty Terminated District Court, S.D. West VirginiaNo. 2:19-cv-00716Filed 10/02/2019
• Azzara v. United States
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 7:19-cv-08751Filed 09/13/2019
• Travers v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-02520Filed 08/30/2019
• United State of America v. $7,300.00 in United States Currency
  Forfeiture / Penalty Terminated District Court, D. AlaskaNo. 3:19-cv-00233Filed 08/27/2019
• Koenig v. US Federal Internal Revenue Service
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:19-cv-07919Filed 08/23/2019
• Mariano v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-02436Filed 08/22/2019
• Bizav Aircraft Management, LLC v. Mnuchin
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:19-cv-23441Filed 08/16/2019
• Newman v. United States
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 3:19-cv-01886Filed 08/08/2019
• United State of America v. Nimmagadda
  Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 3:19-cv-12077Filed 07/12/2019
• LLC Wholesale Supply LLC v. United States
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 2:19-cv-04698Filed 07/11/2019
• Macklin v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-01954Filed 07/01/2019
• Guzman v. United States
  Forfeiture / Penalty Terminated District Court, D. ColoradoNo. 1:19-cv-01844Filed 06/25/2019
• Hathaway v. United States
  Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:19-cv-01829Filed 06/25/2019
• Mack v. US Government
  Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 3:19-cv-14160Filed 06/24/2019
• Baldwin v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:19-cv-01774Filed 06/17/2019
• Kokou v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:19-cv-01639Filed 06/03/2019
• Scott v. Natter
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:19-cv-22213Filed 05/30/2019
• Baugus v. United States
  Forfeiture / Penalty Terminated District Court, D. MontanaNo. 1:19-cv-00058Filed 05/29/2019
• United States of Amercia v. Funds in the Amount of $884,630
  Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:19-cv-03215Filed 05/13/2019
• Burrowes v. I.R.S
  Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 2:19-cv-11716Filed 04/29/2019
• United States of Amercia v. $25,000.00 United States Currency
  Forfeiture / Penalty Terminated District Court, S.D. IndianaNo. 1:19-cv-01718Filed 04/29/2019
• Muthanna v. United States of America
  Forfeiture / Penalty Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00437Filed 04/17/2019
• Eva De Shipping LLC v. U.S. Customs and Border Protection (Cbp)
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:19-cv-21394Filed 04/12/2019
• Hernandez v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:19-cv-00193Filed 03/28/2019
• Rogers v. Doe
  Forfeiture / Penalty Terminated District Court, E.D. KentuckyNo. 5:19-cv-00115Filed 03/25/2019
• McFadden v. United States
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:19-cv-02206Filed 03/11/2019
• Solid Wireless, Inc v. United States Department of Homeland Security
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:19-cv-20845Filed 03/04/2019
• Ford-Bey v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:19-cv-00487Filed 02/19/2019
• M D Trust LLC v. United States of America
  Forfeiture / Penalty Terminated District Court, D. WyomingNo. 2:19-cv-00034Filed 02/13/2019
• Sierra v. Leon County Florida
  Forfeiture / Penalty Terminated District Court, N.D. FloridaNo. 4:19-cv-00075Filed 02/05/2019
• United States Attorney's Office, Southern District of New York v. Unknown
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:19-cv-00834Filed 01/28/2019
• Kline v. Dal Global Services, LLC
  Forfeiture / Penalty Terminated District Court, S.D. IowaNo. 4:19-cv-00015Filed 01/14/2019
• United State of America v. U.S. Currency in the Approximate Sum of $19,809.49 Seized From Wells Fargo Bank Accounts
  Forfeiture / Penalty Terminated District Court, D. IdahoNo. 1:19-cv-00010Filed 01/10/2019
• Lena v. Ethicon, Inc
  Forfeiture / Penalty Terminated District Court, N.D. GeorgiaNo. 1:19-cv-00104Filed 01/04/2019
• Reed v. Brown
  Forfeiture / Penalty Terminated District Court, S.D. IndianaNo. 2:18-cv-00555Filed 12/26/2018
• Murrieta v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:18-cv-00607Filed 12/20/2018
• Ladner v. United States
  Forfeiture / Penalty Terminated District Court, S.D. MississippiNo. 1:18-cv-00392Filed 12/12/2018
• Buhari v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:18-cv-03792Filed 12/10/2018
• Center for Biological Diversity v. Zinke
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:18-cv-02857Filed 12/06/2018
• Coomes v. United States of America
  Forfeiture / Penalty Terminated District Court, S.D. IndianaNo. 1:18-cv-03781Filed 12/03/2018
• Gre, LLC v. United States
  Forfeiture / Penalty Terminated District Court, M.D. TennesseeNo. 3:18-cv-01119Filed 10/16/2018
• Blackstone Labs, LLC v. United States Of America
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 9:18-cv-81352Filed 10/08/2018
• Blackstone Labs, LLC v. United States Of America
  Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:18-cv-24143Filed 10/08/2018
• Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives
  Forfeiture / Penalty Terminated District Court, D. NebraskaNo. 4:18-cv-03136Filed 10/01/2018
• Shropshire v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:18-cv-02969Filed 09/26/2018
• Guessford v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:18-cv-02984Filed 09/24/2018
• Capri v. US Attorney's Financial Litigation Unit
  Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:18-cv-06486Filed 09/24/2018
• Ramos-Nunez v. United States
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:18-cv-08494Filed 09/18/2018
• Wooderts v. United States of America
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 4:18-cv-00725Filed 08/30/2018
• Jimenez v. United States
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:18-cv-00428Filed 08/23/2018

Showing 101–150 of 11,968

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