Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,694
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $404,900.00 In United States Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $13,220 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $299,720.00 in United States Currency
as 3:2015cv00045
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,022.00 in U.S. Currency
as 1:2015cv00198
Plaintiff: United States of America
Defendant: $25,022.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2005 Nissan Titan et al
as 3:2015cv00095
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $27,580.00 United States Currency
as 1:2015cv00022
Plaintiff: United States of America
Defendant: $27,580.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Plaintiff: United States of America
Defendant: $146,195.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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