Central District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 772
United States of America v. $417,235.00 In U.S. Currency
as 2:2018cv07946
Defendant: $417,235.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 1,750,000.00 USD in Proceeds of the Sale of Real Property
as 2:2018cv07578
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $1,750,000.00 in Proceeds of the Sale of Real Property
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. $148,925.00 In U.S. Currency
as 2:2018cv07286
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $148,925.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $400,940.00 In U.S. Currency
as 2:2018cv05881
Defendant: $400,940.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 53,300.00 in U.S. Currency
as 2:2018cv05874
Defendant: $53,300.00 in U.S. Currency, 53,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Pittman Oczavia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,850.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv03285
Defendant: $6,850.00 In U.S. Currency, One 2003 Hummer H2 SUV
Plaintiff: United States of America
United States of America v. 36,000.00 USD We have downloadable decisions or orders for this case
as 2:2017cv03117
Defendant: 36,000.00 USD
Plaintiff: United States of America
United States of America v. One 2011 Chevrolet Tahoe
as 5:2017cv00814
Defendant: One 2011 Chevrolet Tahoe
Plaintiff: United States of America
United States of America v. 45,900.00 USD We have downloadable decisions or orders for this case
as 2:2017cv02497
Defendant: 45,900.00 USD
Plaintiff: United States of America
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant: 47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff: United States of America

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