District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 226
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: Forfeiture Property-Drugs
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant: Aquino Automall, LLC, William J. Valerio-Palermo
Defendant: 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant: Dylan Daniel McCarthy
Defendant: $11,650.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant: 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018, 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant: Carlos Delgado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant: Connex Credit Union, Inc., Orlando Quiros
Plaintiff: USA
Defendant: 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant: Harrison Elba
Plaintiff: USA
Defendant: $40,289.85 in Assorted Precious Metals
Cause Of Action: Forfeiture Property-Drugs
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant: $33,075.00 in United States Currency
Claimant: David Class
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant: Richard Rivera
Plaintiff: USA
Defendant: $1,642.00 In United States Currency, $14,963.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America, USA
Cause Of Action: Forfeiture Property-Drugs

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