Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 237
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items
as 3:2018cv05029
Plaintiff: United States of America
Defendant: One Springfield XD .40 Caliber Handgun SN: XD469962; and other items
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,760 in United States Currency
as 3:2018cv03708
Plaintiff: United States of America
Defendant: $64,760 in United States Currency
Claimant: Kristopher Dion Howard
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $138,845 in United States Currency
as 3:2018cv03241
Plaintiff: United States of America
Defendant: $138,845 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms
as 5:2018cv03039
Plaintiff: United States of America
Defendant: Various Firearms
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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