Middle District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 99
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant: $3,960.00 in United States Currency
Plaintiff: United States of America
Claimant: Antonio J Mitchell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,435.00 in United States Currency
as 2:2018cv00830
Defendant: $10,435.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant: $15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,460.50 in United States Currency
as 2:2018cv00613
Plaintiff: United States of America
Defendant: $4,460.50 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,122.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $389,820.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00985
Plaintiff: United States of America
Defendant: $389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,050.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00958
Plaintiff: United States of America
Defendant: $7,050.00 in United States Currency
Claimant: Erica Gaston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2) We have downloadable decisions or orders for this case
as 2:2015cv00800
Plaintiff: United States of America
Defendant: $504,135.00 in United States Currency
Claimant: Curtis Earl Pope, Jr.
Cause Of Action: Forfeiture Property-Drugs

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