Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,833
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Cause Of Action: Forfeiture Property-Drugs
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Cause Of Action: Forfeiture in Rem
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Cause Of Action: Forfeiture Property-Drugs
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