Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,913
United States v. $96,480.00 in United States currency
as 3:2015cv00573
Plaintiff: United States
Defendant: $96,480.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Audi A4, VIN: WAUAF78E66A165756
as 1:2015cv01076
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant: Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015mc00057
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015at00593
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. United States Currency in the Amount of $23,320.00
as 4:2015cv00376
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $23,320.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant: 2006 Kia New Spectra EX, 2002 Chevrolet Tahoe K1500 LT
Claimant: Kid Auto Sales, Francisco Javier Hernandez-Hernandez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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