Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 468
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
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. $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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?