Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 232
United States of America v. Approximately $32,900 in United States Currency
as 3:2018cv02185
Plaintiff: United States of America
Defendant: Approximately $32,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $38,800 in United States Currency
as 3:2018cv01723
Plaintiff: United States of America
Defendant: Approximately $38,800 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $94,600 in U.S. Currency
as 4:2017cv07279
Plaintiff: United States of America
Defendant: Approximately $94,600 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $49,900 in United States Currency
as 3:2017cv06911
Plaintiff: United States of America
Defendant: Approximately $49,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $38,500 in United States Currency We have downloadable decisions or orders for this case
as 4:2017cv03740
Plaintiff: United States of America
Defendant: Approximately $38,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $214,225 in United States Currency We have downloadable decisions or orders for this case
as 4:2017cv02891
Plaintiff: United States of America
Defendant: Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $68,683 in United States Currency
as 3:2017cv02553
Plaintiff: United States of America
Defendant: Approximately $68,683 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $50,000 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv00478
Plaintiff: United States of America
Defendant: Approximately $50,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $60,000 in US Currency We have downloadable decisions or orders for this case
as 3:2016cv07201
Plaintiff: United States of America
Defendant: Approximately $60,000 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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