Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 390
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant: Approximately $61,455 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Net One International, Inc.
as 6:2018cv01346
Defendant: Net One International, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Communications Act
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Plaintiff: United States of America
Defendant: $ 1,900,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,540.00 in United States Currency
as 3:2018cv00714
Plaintiff: United States of America
Defendant: $54,540.00 in United States Currency
Claimant: Bernardo Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142
as 6:2018cv00842
Plaintiff: United States of America
Defendant: 2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Claimant: Bianca Walton , Josette Link
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Drillmann
as 8:2018cv00830
Plaintiff: United States of America
Defendant: Ingeborg Drillmann
Cause Of Action: Action to Recovery Money
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency, Humberto M. Velazquez-Irizarry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff: United States of America
Defendant: Approximately $24,800
Cause Of Action: Civil Forfeiture Proceedings

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