U.S. District Courts - Forfeiture Case Search

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Search for Forfeiture Cases in U.S. District Courts

Court Records in U.S. District Courts - Forfeiture

USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada

U.S. District Courts | Puerto Rico District | Forfeiture | 3:19-CV-01468 | 05/17/2019

USA v. $18,201.00 IN U.S. CURRENCY

U.S. District Courts | Puerto Rico District | Forfeiture | 3:19-CV-01467 | 05/17/2019

United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest

U.S. District Courts | New York Southern District | Forfeiture | 1:19-CV-04563 | 05/17/2019

UNITED STATES OF AMERICA, v. $499,950.00 IN U.S. CURRENCY

U.S. District Courts | California Central District | Forfeiture | 2:19-CV-04299 | 05/17/2019