District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 307
USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al
as 3:2016cv01920
Plaintiff: USA
Defendant: 2006 Lexus GS300, VIN JTHCH96S560017693
Claimant: Diana Luz Gutierrez
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,996.00 in United States Currency et al
as 3:2016cv01879
Plaintiff: USA
Defendant: $47,996.00 in United States Currency
Claimant: Tijaha Tucker
Cause Of Action: Forfeiture Property-Drugs
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,960.00 in United States Currency et al
as 3:2016cv01701
Plaintiff: USA
Defendant: $17,960.00 in United States Currency
Claimant: Luther Nance, Dorley Roldan
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff: USA
Defendant: $37,800.00 in United States Currency
Claimant: Clifton Henry
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff: USA
Defendant: $25,900.00 In United States Currency
Claimant: Jovann Martin
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff: USA
Defendant: One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition, Four (4) Rounds of 9MM Luger Ammunition
Claimant: Orlando Estrada
Cause Of Action: USA Plaintiff

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