Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 613
United States of America v. $15,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2018cv00637
Plaintiff: United States of America
Defendant: $15,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $15,900.00 In U.S. Currency
as 3:2018cv00525
Plaintiff: United States of America
Defendant: $15,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $40,000.00 in U.S. Currency
as 3:2018cv00482
Plaintiff: United States of America
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $134,000.00 in U.S. Currency
as 3:2018cv00351
Plaintiff: United States of America
Defendant: $134,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff: United States of America
Defendant: $56,365.00 in U.S. Currency
Claimant: Juan Espinoza
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $31,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2018cv00267
Plaintiff: United States of America
Defendant: $31,566.00 in U.S. Currency
Claimant: Jose Humberto Beltran
Cause Of Action: Petition for Return of Property
United States of America v. $20,720.00 in U.S. Currency
as 3:2018cv00247
Plaintiff: United States of America
Defendant: $20,720.00 in U.S. Currency
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $17,500.00 in U.S. Currency
as 3:2018cv00165
Plaintiff: United States of America
Defendant: $17,500.00 in U.S. Currency
Claimant: Cesar Enrique Romero Morales
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $9,947.00 in U.S. Currency
as 3:2017cv02566
Plaintiff: United States of America
Defendant: $9,947.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff: USA
Defendant: $389,611.00 in U.S. Currency, $389,039.00 in U.S. Currency
Claimant: Evan Cox , Juan Gabriel Rios-Sagrero , Rosario Lizeth Barrientos-Cadena
Cause Of Action: Forfeiture Property - Drugs

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