Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 584
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $82,490.00 in U.S. Currency
as 3:2016cv03002
Plaintiff: United States of America
Defendant: $82,490.00 in U.S. Currency
Claimant: Rachael Shifflett, Brandy Moore
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $10,000.00 in U.S. Currency
as 3:2016cv03001
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Plaintiff: United States of America
Defendant: $5,800.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. $4,500.00 in U.S. Currency
as 3:2016cv02886
Plaintiff: United States of America
Defendant: $4,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
as 3:2016cv02606
Plaintiff: United States of America
Defendant: Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. $20,901.00 in U.S. Currency
as 3:2016cv02511
Plaintiff: United States of America
Defendant: $20,901.00 in U.S. Currency
Claimant: Rosa Chavez
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 et al
as 3:2016cv02426
Plaintiff: United States of America
Defendant: Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995, $1,000.00 IN U.S. Currency
Claimant: Dina Dolbee
Cause Of Action: Forfeiture Property - Drugs

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