Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,800
UNITED STATES OF AMERICA v. ONE 2002 CHEVROLET CORVETTE Z06,
as 7:2015cv00042
Defendant: ONE 2002 CHEVROLET CORVETTE Z06,
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant: $50,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Plaintiff: United States of America
Defendant: $65,520.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff: United States of America
Defendant: 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887, Five Pieces Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next