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. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $9,500.00 in United States currency et al
as 3:2015cv00341
Defendant: $9,500.00 in United States currency, $9,500.00 in United States currency
Plaintiff: United States of America
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
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck , Ron G Cleek
Defendant: United States of America, Gregory K Johnson
Cause Of Action: Forfeiture Property-Drugs
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
1 2 3 4 5 Next