Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,008
United States of America v. Approximately $80,000.00 in U.S. Currency et al
as 2:2018mc00005
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: Civil Miscellaneous Case
United States of America v. Approximately $4,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00003
Plaintiff: United States of America
Defendant: Approximately $4,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00001
Plaintiff: United States of America
Defendant: Approximately $9,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,000.00 in U.S. Currency
as 2:2017at01304
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv02538
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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 $41,580.00 in U.S. Currency
as 2:2017cv02460
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 $41,580.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00180
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 $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
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 $13,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00176
Plaintiff: United States of America
Defendant: Approximately $13,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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