Forfeiture / Penalty Lawsuits

13,172 Cases — Newest First

• Murrieta v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:18-cv-00607Filed 12/20/2018
• Melhem Ayoub v. United States of America, Department of Agriculture Food and Nutrition Service
  Forfeiture / Penalty Terminated District Court, C.D. CaliforniaNo. 5:18-cv-02628Filed 12/18/2018
• 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
• Moore v. United States
  Forfeiture / Penalty Terminated District Court, N.D. CaliforniaNo. 3:18-cv-07055Filed 11/16/2018
• 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
• Hunter v. O'Brien
  Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 3:18-cv-00584Filed 08/22/2018
• Vazquez-Hernandez v. U.S. Drug Enforcement Agency
  Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:18-cv-01398Filed 08/22/2018
• Sievert v. Howmedica Osteonics Corporation
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 4:18-cv-00683Filed 08/17/2018
• Gonzalez-Martinez v. United States
  Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 7:18-cv-00241Filed 07/27/2018
• Friends of Animals v. United States Fish and Wildlife Service
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:18-cv-01761Filed 07/27/2018
• Garcia-Alanis v. United States
  Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 7:18-cv-00214Filed 07/10/2018
• Three Blind Mice v. United States Department of Justice
  Forfeiture / Penalty Terminated District Court, D. MontanaNo. 1:18-cv-00103Filed 07/06/2018
• Upshaw v. United States
  Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:18-cv-01631Filed 07/05/2018
• Taylor v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:18-cv-01859Filed 06/21/2018
• Valerio v. Drug Enforcement Administration of the United States of America Et a1
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:18-cv-04674Filed 05/25/2018
• 3:18-cv-09293 United States of America v. 50 Riverside Boulevard, Unit 21B, New York, New York
  Forfeiture / Penalty Open District Court, D. New JerseyNo. 3:18-cv-09293Filed 05/16/2018
• Urling v. State of Tennessee (JRG2)
  Forfeiture / Penalty Terminated District Court, E.D. TennesseeNo. 1:18-cv-00098Filed 05/14/2018
• Saccoccia v. United States
  Forfeiture / Penalty Terminated District Court, D. Rhode IslandNo. 1:18-cv-00266Filed 05/11/2018
• Abandansari v. United States
  Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:18-cv-00695Filed 05/03/2018
• Kirk v. Kemp
  Forfeiture / Penalty Terminated District Court, E.D. KentuckyNo. 2:18-cv-00068Filed 04/27/2018
• Adeniyi v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:18-cv-01237Filed 04/27/2018
• Chalas-Santana v. United States
  Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 7:18-cv-00130Filed 04/27/2018
• Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
  Forfeiture / Penalty Terminated District Court, W.D. OklahomaNo. 5:18-cv-00401Filed 04/24/2018
• Zamudio-Berges v. United States
  Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:18-cv-03850Filed 04/24/2018
• Webb v. United States
  Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:18-cv-00510Filed 04/05/2018
• Johnson v. United States
  Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:18-cv-00951Filed 04/02/2018
• Gil v. United States Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:18-cv-00154Filed 03/22/2018
• Lansaw v. Zokaites
  Forfeiture / Penalty Terminated District Court, W.D. PennsylvaniaNo. 2:18-mc-00250Filed 03/07/2018
• Mohebbi v. Eskandar Real Estate Investments, LLC
  Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 1:18-cv-00227Filed 03/01/2018
• Sjs Engineering, LLC v. United States
  Forfeiture / Penalty Terminated District Court, W.D. PennsylvaniaNo. 2:18-cv-00250Filed 02/27/2018
• Ufcw Federal Credit Union v. United States of America
  Forfeiture / Penalty Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-00476Filed 02/27/2018
• Diaz-Vivo v. United States
  Forfeiture / Penalty Terminated District Court, E.D. TexasNo. 4:18-cv-00131Filed 02/26/2018
• Trigg v. LaSalle Southwest Corrections
  Forfeiture / Penalty Terminated District Court, N.D. TexasNo. 4:18-cv-00140Filed 02/20/2018
• Dijol v. United States Departement of Justice Customs and Border Protection
  Forfeiture / Penalty Terminated District Court, W.D. VirginiaNo. 5:18-cv-00044Filed 02/20/2018
• Lyles v. Bristol-Myers Squibb Company
  Forfeiture / Penalty Terminated District Court, E.D. KentuckyNo. 5:18-cv-00127Filed 02/16/2018
• Driver v. Bristol-Meyers Squibb Company
  Forfeiture / Penalty Open District Court, E.D. KentuckyNo. 5:18-cv-00100Filed 02/15/2018
• Hemaea v. United States of America, Department of Homeland Security
  Forfeiture / Penalty Terminated District Court, M.D. TennesseeNo. 3:18-cv-00128Filed 02/09/2018
• Macko v. Bristol-Myers Squibb Company
  Forfeiture / Penalty Terminated District Court, N.D. FloridaNo. 3:18-cv-00177Filed 01/26/2018

Showing 151–200 of 13,172

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