Forfeiture / Penalty Cases
Cases 1 - 10 of 34,972
United States of America v. $15,100.00 in United States Currency
as 4:2025cv00330
Plaintiff:
United States of America
Defendant:
$15,100.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $18,208.00 in United States Currency et al
as 3:2025cv00985
Plaintiff:
USA
Defendant:
$18,208.00 in United States Currency
Claimant:
Robert Harrison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 225,364,961 USDT
as 1:2025cv01907
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 225,364,961 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Swisher
as 2:2025cv00274
Plaintiff:
United States of America
Defendant:
David Allen Swisher
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. United States Currency et al
as 3:2025cv05050
Plaintiff:
United States of America
Defendant:
United States Currency, 2020 Dodge Ram 2500 Crew Cab Pickup Truck, 2015 Chevrolet Corvette Z06 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Mignacca et al
as 5:2025cv00792
Plaintiff:
United States of America
Defendant:
Paul Mignacca
Garnishee:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $110,000 in US Currency
as 4:2025cv01109
Plaintiff:
United States of America
Defendant:
$110,000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $177,795
as 3:2025cv01568
Plaintiff:
United States
Defendant:
$177,795
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mignacca et al
as 5:2025cv00797
Plaintiff:
United States of America
Defendant:
Paul Mignacca
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA v. $14,030.00 IN UNITED STATES CURRENCY
as 2:2025cv00833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,030.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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