Forfeiture / Penalty - Drug Related Seizure of Property Cases
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Forfeiture / Penalty - Drug Related Seizure of Property Cases
Results 1 - 50 of over 7,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| United States of America v. $100,530.00 in United States Currency | AZ | Voss | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. $37,720.00 in U.S. Currency | AZ | Snow | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. Approximately $12866 US Currency | WI Eastern | Stadtmueller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $12866 US Currency
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| December 1, 2009 | ||||
| United States of America v. $7,462.00 in United States Currency | NY Northern | Suddaby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,462.00 in United States Currency
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| UNITED STATES OF AMERICA v. $13,673.00 in U. S. Currency | NC Eastern | Dever | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $13,673.00 in U. S. Currency
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| United States of America v. 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996 Great Dane Reefer Trailer (VIN 1GRAA9620TB101441) | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996
Great Dane Reefer Trailer (VIN 1GRAA9620TB101441)
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| United States of America v. 2000 Winnebago Journey, VIN 4UZ6XFBCXYCG20766 | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Winnebago Journey, VIN 4UZ6XFBCXYCG20766
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| United States of America v. 2007 Jeep Liberty, VIN #1J4GL58K17W521190 | IA Northern | Bennett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Jeep Liberty, VIN #1J4GL58K17W521190
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| November 30, 2009 | ||||
| USA v. Approximately $12,862.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Approximately $12,862.00 in U.S. Currency
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| UNITED STATES OF AMERICA v. $7,300.00 IN U.S. CURRENCY | TX Southern | Rosenthal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $7,300.00 IN U.S. CURRENCY
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| UNITED STATES OF AMERICA v. $9,100.00 IN U.S. CURRENCY | TX Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $9,100.00 IN U.S. CURRENCY
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| UNITED STATES OF AMERICA v. REAL PROPERTY IN MONROE COUNTY, INDIANA, COMMONLY KNOWN AS 941 BRIARCLIFF DRIVE, BLOOMINGTON, INDIANA | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| USA v. Approximately $12,862.00 in U.S. Currency | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: USA Defendant: Approximately $12,862.00 in U.S. Currency
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| United States of America v. $15,800.00, more or less, in U.S. Currency | AL Southern | DuBose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $15,800.00, more or less, in U.S. Currency
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| United States of America v. $5,000.00 in United States Currency | AZ | Campbell | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 25, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,000.51 in U.S. Currency
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| USA v. $3,700.00 in U.S. Currency | MD | Legg | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $3,700.00 in U.S. Currency
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| USA v. 359 Old Chestnut Road, Elkton, Maryland 21921 | MD | Motz | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 359 Old Chestnut Road, Elkton,
Maryland 21921
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| United States of America v. $9,250.00 in United States Currency and $8,065.00 in United States Currency | AZ | Burns | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. $271,320.00 IN UNITED STATES CURRENCY | NJ | Linares | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $271,320.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $279.060.00 IN UNITED STATES CURRENCY | PA Western | McVerry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $279.060.00 IN UNITED STATES CURRENCY
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| USA v. $2,667.00 | MD | Quarles | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $2,667.00
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| USA v. $8,440,190.00 IN US CURRENCY | PR | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: USA Defendant: $8,440,190.00 IN US CURRENCY
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| United States of America v. $1,434.16 in US Currency | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,434.16 in US Currency
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| United States of America v. $14,960.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,960.00 United States Currency
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| United States of America v. Approximately $351,192.00 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $351,192.00 in United States Currency
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| United States of America v. Ferris Lawn Mower, serial number 2012708064 | KS | Brown | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Ferris Lawn Mower, serial number 2012708064
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| United States of America v. Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00)
in United States Currency, Assorted Jewelry
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| November 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $54,000.00 IN U.S. CURRENCY | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $54,000.00 IN U.S. CURRENCY
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| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $639,745.00 in U.S. Currency
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| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| United States of America v. $16,415.26 U.S. Currency | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,415.26 U.S. Currency
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| United States of America v. $4,502.00 in United States Currency | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. $83,892.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $83,892.00 in United States Currency
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| United States of America v. 2006 Mercedes Benz | TN Eastern | Collier | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Mercedes Benz
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| United States of America v. US Bank Account No. 145570964133 et al | KS | Melgren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: US Bank Account No. 145570964133, Peoples Bank Account No.
102005508, Metcalf Bank Account No. 10459524, Valley View Bank Account No. 160000454141, Valley View Bank Account No. 160012175441 and others...
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| November 20, 2009 | ||||
| United States of America v. 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174
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| United States of America v. One 2003 GMC Sierra 1500 | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 GMC Sierra 1500
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| November 19, 2009 | ||||
| USA v. $2,255.00 in United States Currency et al | KY Eastern | VanTatenhove | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency,
$60,000.00 in United States Currency, $30,000.00 in United States Currency, $68,720.00 in United States Currency and others...
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| United States of America v. $138,000.00 in United States Currency et al | NM | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $138,000.00 in United States
Currency Claimant: David Najera, Paulina Martinez
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| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. $25,596.00 in United States Currency | TX Eastern | Crone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,596.00 in United States Currency
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| United States of America v. $7,947.45 in United States Currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,947.45 in United States Currency
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| United States of America v. 6200.00 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 6200.00 in United States Currency, H&R Model 732, .32
Revolver, Serial Number AX036432, Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
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| November 18, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,080.00 IN UNITED STATES CURRENCY | PA Western | Cohill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $4,080.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427 | NC Middle | UNASSIGNED | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2000 CHEVROLET IMPALA, VIN 2G1WH55K0Y9218427
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| United States of America v. $8,900.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900.00 United States Currency
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| United States of America v. 2005 Harley Davidson FLHT Motorcycle VIN# 1HD1DDV135Y634671 et al | WI Eastern | Gorence | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Harley Davidson FLHT Motorcycle VIN#
1HD1DDV135Y634671, 1999 Harley Davidson Motorcycle VIN # 1HD1FLW10XY602251
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| United States of America v. 7450.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 7450.00 in United States Currency
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| United States of America v. Assorted Marijuana Grow Equipment | OR | Marsh | Drug Related Seizure of Property | U.S. Government Plaintiff |
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