Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,312
United States of America v. Approximately $19,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02763
Plaintiff: United States of America
Defendant: Approximately $19,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv02762
Plaintiff: United States of America
Defendant: Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency, Approximately $8,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421 We have downloadable decisions or orders for this case
as 2:2016cv02705
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: Complaint for Forfeiture
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant: Ana Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00178
Plaintiff: United States of America
Defendant: Approximately $8,616.00 in U.S. Currency
Claimant: Samuel L. Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00167
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $11,576.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01555
Plaintiff: United States
Defendant: Approximately $11,576.00 in U.S. Currency , Approximately $24,186.00 in U.S. Currency
Claimant: Jeremy Claybon , Daedrick Sanders
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff: United States
Defendant: Approximately $88,029.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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