Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 616
United States of America v. $13,340.00 in U.S. Currency
as 3:2018cv01571
Plaintiff: United States of America
Defendant: $13,340.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff: United States of America
Defendant: $27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV, Approximately 13,400 Mexican Pesos
Claimant: Ana Aguilar
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
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
Claimant: Janett Maldonado
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
Claimant: Esteban Meneses
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 We have downloadable decisions or orders for this case
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

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