Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 72
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2016cv00531
Plaintiff: United States of America
Defendant: $23,000.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,745.00, more or less, in U.S. Currency
as 1:2016cv00512
Plaintiff: United States of America
Defendant: $99,745.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,016.00, more or less, in U.S. Currency
as 1:2016cv00372
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,016.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,745.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2015cv00467
Plaintiff: United States of America
Defendant: $50,745.00, more or less, in U.S. Currency
Claimant: Devin Lilly
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The contents of PNC Bank account ending in 7406 et al We have downloadable decisions or orders for this case
as 1:2015cv00452
Plaintiff: United States of America
Defendant: The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,796.49, more or less, in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00561
Plaintiff: United States of America
Defendant: $34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant: Jeffery Tubbs , Norman Rean Tubbs , Joacandra L. Childs
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137,980.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00554
Plaintiff: United States of America
Defendant: $137,980.00, more or less, in U.S. Currency
Claimant: Meddic and Corporativo de Asistencia en Salud Gama S.A. de C.V.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,000.00 in U.S. Currency
as 1:2014cv00467
Defendant: $8,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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