Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 460
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Cause Of Action: Forfeiture Property - Drugs
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. $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
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $7,000.00 in U.S. Currency
as 3:2016cv00729
Plaintiff: United States of America
Defendant: $7,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff: John Harrison
Defendant: Drug Enforcement Administration
Cause Of Action: Notice of Removal - Suit against Federal Officer
In Re Release of Seized Property
as 3:2015cv02818
Movant: Craig Douglas Watson , Melissa Joanne Harvey , Frosty Farms Cooperative, Inc.
Defendant: United States of America
Cause Of Action: Civil Forfeiture - General Rules
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff: United States of America
Defendant: $20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $10,924.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv02021
Plaintiff: United States of America
Defendant: $10,924.00 in U.S. Currency, One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant: David Andrew Perez
Cause Of Action: Forfeiture Property - Drugs

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