Central District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 760
United States of America v. 40,094.00 USD
as 2:2017cv02188
Defendant: 40,094.00 USD
Plaintiff: United States of America
United States of America v. Ten 2017 Mercedes-Benz GL 450 Vehicles
as 2:2017cv02103
Defendant: Ten 2017 Mercedes-Benz GL 450 Vehicles
Plaintiff: United States of America
United States of America v. $20,000.00 in U.S. Currency
as 2:2017cv02111
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 26,656.00 In U.S. Currency
as 2:2017cv01978
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 26,656.00 In U.S. Currency
as 5:2017cv00466
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 15,200.00 In United States Currency
as 2:2017cv00559
Counter Defendant: 15,200.00 In U.S. Currency
Defendant: 15,200.00 In U.S. Currency
Counter Claimant: Trevis Antwain Maxwell
Claimant: Trevis Antwain Maxwell
Plaintiff: United States of America
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant: 146,780.00 In U.S. Currency
Claimant: Pedro Prieto
Cross Claimant: Pedro Prieto
Cross Defendant: Pedro Prieto
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Claimant: Miguel Sillas
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America

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