Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,472
United States of America v. Approximately $15,030.00 in U.S. Currency
as 2:2018mc00139
Defendant: Approximately $15,030.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $9,990.00 in U.S. Currency
as 2:2018mc00138
Defendant: Approximately $9,990.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $6,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00136
Defendant: Approximately $6,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $9,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00133
Defendant: Approximately $9,200.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $9,200.00 in U.S. Currency
as 2:2018at01445
Defendant: Approximately $9,200.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $4,850.00 in U.S. Currency
as 2:2018at01427
Defendant: Approximately $4,850.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $4,850.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00131
Defendant: Approximately $4,850.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $8,800.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00127
Defendant: Approximately $9,000.00 in U.S. Currency, Approximately $4,000.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency and others
Plaintiff: United States of America
United States of America v. Approximately $13,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00128
Defendant: Approximately $13,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00126
Claimant: Blake Popejoy
Defendant: Approximately $20,000.00 in U.S. Currency
Plaintiff: United States of America

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