Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 122
In Re: Return of Seized $12,047.00 in U.S. Currency
as 3:2018cv02483
Respondent: United States of America
Petitioner: Jose Navarro
In Re: Return of Seized $12,047.00 in U.S. Currency
Cause Of Action: Civil Forfeiture - General Rules
United States of America v. Safi
as 3:2018cv02292
Defendant: M. Khalid Safi
Plaintiff: United States of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
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. $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. $746,798.32 In U.S. Currency
as 3:2017cv02393
Plaintiff: United States of America
Defendant: $746,798.32 In U.S. Currency
Claimant: CFK, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff: United States of America
Defendant: $12,900.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: Petition for Return of Property

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?