Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,707
United States of America v. $15,480.00 IN UNITED STATES CURRENCY
as 8:2015cv00043
Defendant: $15,480.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff: USA
Defendant: $ 220,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,335.00 in U.S. Currency
as 2:2015cv00634
Defendant: $20,335.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency, Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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