District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 35
United States of America v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 et al
as 1:2017cv01428
Plaintiff: United States of America
Defendant: 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164, 2007 Big Dog Chopper, VIN 5JllYBJD47W000181
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Harley Davidson FLSTC et al
as 1:2017cv00274
Plaintiff: United States of America
Defendant: 2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5, Two Rolex Watches
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
as 1:2016cv01014
Plaintiff: United States of America
Defendant: Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
as 1:2015cv00873
Plaintiff: United States of America
Defendant: United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff: United States of America
Defendant: Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447, One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Defendant: Twenty Seven Thousand Dollars ($27,000) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff: USA
Defendant: Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant: Nicholas Riley
Cause Of Action: Forfeiture Property-Drugs
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff: USA
Defendant: Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant: Tyrone Rice, Sr.
Cause Of Action: Forfeiture Property-Drugs
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff: USA
Defendant: Sixty Thousand Fourteen Dollars ($60,014.00) in United States 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?