Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 18,673
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff: United States of America
Defendant: $144,638.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff: United States of America
Defendant: Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant: Adriana Jones
USA v. Approx. $77,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00109
Plaintiff: United States of America
Defendant: Approximately $77,700.00 in U.S. Currency
Claimant: Adriana Jones
United States of America v. Approximately $123,880 in U.S. Currency
as 4:2024cv00091
Plaintiff: United States of America
Defendant: Approximately $123,880 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $56,010.00 in U.S. Currency
as 2:2024mc00099
Plaintiff: United States of America
Defendant: Approximately $56,010.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $55,535.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2024mc00100
Plaintiff: United States of America
Defendant: Approximately $55,535.00 in U.S. Currency, Approximately $20,480.00 in U.S. Currency, Approximately $6,100.00 in U.S. Currency and others
Claimant: Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2024at00266
Plaintiff: United States of America
Defendant: Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff: United States of America
Defendant: $3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff: United States of America
Defendant: $5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00098
Plaintiff: United States of America
Defendant: Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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