Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,065
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $383,040.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018cv01684
Plaintiff: United States of America
Defendant: Approximately $383,040.00 in U.S. Currency, Approximately $7,000.00 in Money Orders
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $22,300.00 in U.S. Currency
as 2:2018mc00087
Plaintiff: United States of America
Defendant: Approximately $22,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $80,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018cv01570
Plaintiff: United States of America
Defendant: Approximately $80,000.00 in U.S. Currency, Approximately $33,740.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00071
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency, Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00061
Plaintiff: United States of America
Defendant: Approximately $7,800.00 in U.S. Currency
Claimant: Daniel Walker
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00060
Plaintiff: United States of America
Defendant: Approximately $9,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv01077
Plaintiff: United States of America
Defendant: Approximately $27,999.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,100.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00059
Plaintiff: United States of America
Defendant: Approximately $5,100.00 in U.S. Currency, Approximately $4,400.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $28,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00057
Plaintiff: United States of America
Defendant: Approximately $28,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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