690 - Forfeiture/Penalty: Other Cases 690 - Forfeiture/Penalty: Other Cases
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3/15/2019 California Eastern District Court 2:19-mc-00053-TLN-CKD United States of America v. 2011 BMW 328i, Nevada License Nu...

12/28/2018 District Of Columbia District Court 1:18-cv-03124 United States v. $1,478,991.75 OF FUNDS IN THE NAME OF MARIT...

12/20/2018 District Of Columbia District Court 1:18-cv-03015 United States v. ONE PAINTING ENTITLED SECRET DEPARTURE OF I...

12/19/2018 New York Southern District Court 1:18-cv-11975 United States v. $400,000 in United States Currency

12/18/2018 California Central District Court 2:18-cv-10452 United States v. ONE 2014 ROLLS ROYCE PHANTOM COUPE

12/17/2018 Illinois Northern District Court 1:18-cv-08245 United States v. Funds in the Amount of $208,046 in United S...

12/17/2018 Puerto Rico District Court 3:18-cv-01973 United States v. $26,000.00 in U.S. Currency

12/14/2018 Georgia Southern District Court 4:18-cv-00299 United States v. 275 Milton Rahn Road Rincon, Georgia 31326

12/13/2018 Rhode Island District Court 1:18-cv-00675 United States v. The Real Property Known as 407-411 Atwells ...

12/11/2018 Maryland District Court 8:18-cv-03822 United States v. $718,603.91 U.S. Currency

12/10/2018 Maryland District Court 1:18-cv-03792 Buhari v. United States

12/10/2018 Ohio Northern District Court 1:18-cv-02838 Belle v. Drug Enforcement Administration

12/7/2018 Ohio Northern District Court 1:18-cv-02821 United States v. Taurus PT111 G2 Pistol, 9 Caliber, Serial N...

12/7/2018 Puerto Rico District Court 3:18-cv-01935 United States v. $21,000.00 in U.S. Currency

12/6/2018 District Of Columbia District Court 1:18-cv-02857 CENTER FOR BIOLOGICAL DIVERSITY v. ZINKE

12/3/2018 North Carolina Western District Court 3:18-cv-00646 United States v. Approximately $252,140.00 in US Currency

11/30/2018 New York Eastern District Court 2:18-cv-06823 United States v. Nahm

11/30/2018 District Of Columbia District Court 1:18-cv-02795 United States v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX95...

11/28/2018 Wisconsin Eastern District Court 2:18-cv-01872 United States v. One Smith & Wesson M&P 9 Shield Pistol bear...

11/26/2018 District Of Columbia District Court 1:18-cv-02746 United States v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPER...

11/21/2018 North Carolina Eastern District Court 5:18-cv-00560 United States v. $198,900.00 in U.S. Currency

11/19/2018 New York Southern District Court 1:18-cv-10783 United States v. $717,200,000 in United States Currency

11/17/2018 New Mexico District Court 2:18-cv-01078 United States v. 2016 Range Rover Sport

11/15/2018 Florida Southern District Court 1:18-mc-24769 United States v. $104,000.00 In U.S. Currency Seized on or A...

11/7/2018 Arkansas Western District Court 2:18-cv-02188 United States v. 24 Cases (sixteen, 18.7 oz. boxes per case)...

11/5/2018 South Carolina District Court 4:18-cv-02981 United States v. Kratom Powder

10/31/2018 California Central District Court 2:18-cv-09324 United States v. 25 Automotive Grilles

10/30/2018 California Central District Court 2:18-cv-09279 United States v. 52 Cartons of Men's Briefs

10/19/2018 New York Southern District Court 1:18-cv-09611 United States v. The Painting Known as A Scholar Sharpening ...

10/12/2018 Kansas District Court 6:18-cv-01288 United States v. $1,124,840.00 in United States Currency

10/11/2018 California Central District Court 2:18-cv-08760 United States v. Real Property Located in St. Helena, Califo...

10/5/2018 California Central District Court 2:18-cv-08588 United States v. 699,940.00 USD in Bank Funds from ING Bank ...

10/4/2018 California Central District Court 2:18-cv-08566 United States v. $5,462,027.17 in Bank Funds Seized from Com...

10/4/2018 California Central District Court 2:18-cv-08569 United States v. 1,680,028.85 EUROS in Bank Funds Seized fro...

9/28/2018 California Central District Court 2:18-cv-08420 United States v. $1,546,076.35 In Bank Funds Seized from Rep...

9/28/2018 California Central District Court 2:18-cv-08423 United States v. 404,374.12 in Bank Funds Seized from Nation...

9/21/2018 Minnesota District Court 0:18-cv-02728 United States v. 550 Marcia Street, Dassel, Minnesota

9/19/2018 Georgia Middle District Court 7:18-cv-00162 United States v. CURRENCY

9/7/2018 Ohio Northern District Court 3:18-cv-02038 United States v. 102 Walmart Gift Cards

8/29/2018 Missouri Western District Court 2:18-cv-04177 United States v. Hi-Point 4595 Rifle, Caliber 45, Serial Num...

8/27/2018 Georgia Northern District Court 1:18-cv-04054 United States v. Real Property Located at 3306 Bay View Driv...

8/22/2018 Missouri Eastern District Court 4:18-cv-01398 Vazquez-Hernandez v. U.S. Drug Enforcement Agency

8/21/2018 Wisconsin Eastern District Court 2:18-cv-01290 United States v. Certain Real Property commonly known as 451...

8/16/2018 Colorado District Court 1:18-cv-02082 United States v. Rock Island Armory Inc. 1911A1 PISTOL, SN: ...

8/10/2018 Texas Western District Court 1:18-cv-00675 United States v. Olenick

8/3/2018 Wisconsin Eastern District Court 2:18-cv-01195 United States v. Approximately $177566.32 US Currency from U...

8/1/2018 California Central District Court 2:18-cv-06742 In the Matter of Seizure of: Any and all funds held in Repub...

7/27/2018 Alabama Northern District Court 5:18-cv-01181 United States v. Currency

7/19/2018 Missouri Western District Court 5:18-cv-06112 United States v. $470,558.94 seized from Platte Valley Bank ...

6/26/2018 New York Southern District Court 1:18-cv-05760 United States v. $2,000,000 in United States Currency

6/26/2018 New York Southern District Court 1:18-cv-05761 United States v. $1,000,000 in United States Currency

5/25/2018 District Of Columbia District Court 1:18-cv-01228 United States v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE

5/24/2018 Ohio Northern District Court 1:18-cv-01197 United States v. $42,102.00 in U.S. Currency seized on Decem...

5/17/2018 Washington Eastern District Court 2:18-cv-00156 United States v. Real Property Known as 7416 North Birch Cou...

5/16/2018 New Jersey District Court 2:18-cv-09293 United States v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK,...

5/4/2018 Guam District Court 1:18-cv-00019 United States v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK...

5/3/2018 Idaho District Court 1:18-cv-00192 United States v. Baroni

4/24/2018 Oklahoma Western District Court 5:18-cv-00401 Cew Properties Inc v. United States Department of Justice Bu...

4/13/2018 Texas Northern District Court 4:18-cv-00326-O United States v. Sig Sauer (Sig-Arms) MPX-P Pistol

4/13/2018 Texas Northern District Court 4:18-cv-00326-O United States v. Sig Sauer (Sig-Arms) MPX-P Pistol

4/12/2018 District Of Columbia District Court 1:18-cv-00841 United States v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDE...

4/3/2018 District Of Columbia District Court 1:18-cv-00750 United States v. THREE SUMS TOTALING $241,386.58 IN SEIZED U...

3/26/2018 Kansas District Court 6:18-cv-01097 United States v. $1,713.00 in United States Currency

3/23/2018 New Mexico District Court 1:18-cv-00279 United States v. Approximately $10,128,847.42

3/22/2018 Ohio Northern District Court 4:18-cv-00664 United States v. Account 3545

3/20/2018 Texas Southern District Court 4:18-cv-00880 United States v. Taurus PT-140 Pistol

3/15/2018 New York Northern District Court 1:18-cv-00315 United States v. Valente

3/15/2018 Michigan Western District Court 1:18-cv-00282 United States v. $1,126,375.38 in Funds from Homestead Savin...

3/6/2018 Florida Southern District Court 1:18-mc-20853 In Re: $ 28,000.00 in US Currency

3/2/2018 California Central District Court 2:18-cv-01782 United States v. Real Property Located in Los Angeles, Calif...

3/2/2018 Missouri Western District Court 5:18-cv-06028 United States v. Real Property

3/1/2018 Texas Southern District Court 4:18-cv-00665 United States v. GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 ...

3/1/2018 New York Northern District Court 8:18-cv-00263 United States v. $3,748.00 in U. S. Currency

3/1/2018 New York Northern District Court 1:18-cv-00261 United States v. Valente

2/27/2018 New York Southern District Court 1:18-cv-01758 United States v. Approximately $429,547.02 in United States ...

2/8/2018 California Eastern District Court 2:18-cv-00305 United States v. Real Property Located at 2040 Solano Way, O...

1/25/2018 Ohio Northern District Court 3:18-cv-00198 United States v. 61 Gift Cards from Multiple Users

1/19/2018 Wisconsin Eastern District Court 2:18-cv-00095 United States v. Approximately $16400 US Currency from Sunri...

1/19/2018 California Northern District Court 5:18-cv-00438 United States v. Giger

1/19/2018 Missouri Eastern District Court 4:18-cv-00087 United States v. Cobra Enterprises, Inc., Denali 380 Pistol,...

1/18/2018 New Jersey District Court 1:18-cv-00769 United States v. APPROXIMATELY 400,000 AIRCRAFT PARTS

1/17/2018 District Of Columbia District Court 1:18-cv-00110 United States v. $302,032.43 IN FUNDS

1/9/2018 District Of Columbia District Court 1:18-cv-00048 PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT O...

12/27/2017 South Carolina District Court 3:17-cv-03473 United States v. 13 Pit Bull-Type Dogs

12/13/2017 California Central District Court 2:17-cv-08941 United States v. $1,607,760.00 in U.S. Currency

12/11/2017 Virginia Eastern District Court 1:17-cv-01410 United States v. U.S. Currency in the amount of $13,845.15 a...

12/5/2017 District Of Columbia District Court 1:17-cv-02597 United States v. HUSQVARNA AB

12/4/2017 Colorado District Court 1:17-cv-02894 United States v. $81,963.74 from American First National Ban...

12/1/2017 Massachusetts District Court 1:17-cv-12362 Kurbatzky v. US Customs and Border Protection

10/30/2017 Texas Northern District Court 3:17-cv-02989 United States v. $4,480,466.16 in funds seized from Bank of ...

10/27/2017 District Of Columbia District Court 1:17-cv-02233 UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS

10/5/2017 California Northern District Court 4:17-cv-05752 United States v. One Israel Military Industries 9mm Rifle, M...

10/4/2017 Florida Southern District Court 1:17-cv-23641 Walteros v. United States of America, Drug Enforcement Admin...

10/2/2017 Pennsylvania Eastern District Court 2:17-cv-04360 United States v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS ...

9/28/2017 Minnesota District Court 0:17-cv-04450 United States v. 1485 Green Trees Road, Orono, Minnesota

9/25/2017 Utah District Court 1:17-mc-00099 CFK v. United States

9/6/2017 Wyoming District Court 1:17-cv-00149 United States of America v. $20337 US currency et al

9/5/2017 Florida Southern District Court 1:17-mc-23350 United States Of America v. In Re: Seizue of $74,974.90 in U...

8/28/2017 Virginia Eastern District Court 1:17-cv-00952 United States v. Seven Dogs Seized From The Premises Known A...

8/23/2017 Florida Middle District Court 2:17-cv-00474 United States of America v. Assets Identified In Paragraph O...

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