District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 291
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Plaintiff: United States of America
Defendant: $12,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff: United States of America
Defendant: $9,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900.00 in United States Currency
as 2:2017cv00342
Plaintiff: United States of America
Defendant: $6,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
as 4:2017cv00036
Plaintiff: United States of America
Defendant: Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,127.00 in United States Currency
as 2:2016cv04521
Plaintiff: United States of America
Defendant: $2,127.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,520.00 in US Currency
as 4:2016cv00768
Plaintiff: United States of America
Defendant: $3,520.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
as 2:2016cv03193
Plaintiff: United States of America
Defendant: 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 in United States Currency
as 2:2016cv01437
Plaintiff: United States of America
Defendant: $24,000.00 in United States Currency
Claimant: Donel Goodwin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,880.00 in US Currency et al
as 2:2016cv00118
Plaintiff: United States of America
Defendant: $2,880.00 in US Currency, $4,160.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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