Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,751
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15710 in US Currency
as 2:2015cv00935
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,.500.00 in United States currency et al
as 3:2015cv00341
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $180,340.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Defendant: $70,000.00 UNITED STATES CURRENCY, 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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