District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 309
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant: $18,970.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,100.00 in US Currency
as 2:2018cv02963
Defendant: $27,100.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,688.42 in US Currency et al
as 4:2018cv00396
Defendant: $9,688.42 in US Currency, $3,718.50 in US Currency, $3,093.90 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759
as 4:2018cv00375
Defendant: Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff: United States of America
Defendant: 4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant: Anthony Vincent Occhipinti, Tawney Lace Waner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff: United States of America
Defendant: $24,646.00 in US Currency
Claimant: Sarji Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff: United States of America
Defendant: $50,200.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff: United States of America
Defendant: $18,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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