Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,849
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $5,370.00 IN U.S.
as 1:2015cv00334
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $5,370.00 IN U.S.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00140
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill, United States of America
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Claimant: Ms. Mataya Logan, Mrs. Nicole O'Neill
Defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,780.00 in United States Currency
as 8:2015cv00131
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Cause Of Action: Forfeiture Property-Drugs
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