Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 473
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff: United States of America
Defendant: $6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency, $4,940.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff: United States of America
Defendant: One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $27,800.00 in U.S. Currency
as 3:2017cv00533
Plaintiff: United States of America
Defendant: $27,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $19,219.00 in U.S. Currency
as 3:2017cv00499
Plaintiff: United States of America
Defendant: $19,219.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency , $10,000.00 in U.S. Currency
Claimant: Eric Clark
Cause Of Action: Forfeiture Property - Drugs
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
Claimant: Hendrick Patterson Bernanrd, Hendrick Patterson Bernard
Cause Of Action: Forfeiture Property - Drugs

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