Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,384
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2017mc00179
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $41,580.00 in U.S. Currency
as 2:2017at01256
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $13,200.00 in U.S. Currency
as 2:2017mc00176
Plaintiff: United States of America
Defendant: Approximately $13,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $14,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv02358
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $13,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,270.00 in U.S. Currency
as 2:2017mc00174
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,270.00 in U.S. Currency
as 2:2017at01186
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $6,200.00 in U.S. Currency
as 2:2017at01181
Plaintiff: United States of America
Defendant: Approximately $6,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $21,540.00 in U.S. Currency
as 2:2017at01180
Plaintiff: United States of America
Defendant: Approximately $21,540.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $21,540.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00172
Plaintiff: United States of America
Defendant: Approximately $21,540.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $6,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00173
Plaintiff: United States of America
Defendant: Approximately $6,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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