Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 387
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
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
United States of America v. Hough
as 8:2018cv00614
Plaintiff: United States of America
Defendant: Patricia Hough
Cause Of Action: Recovery of Debt to US
United States of America v. Clemons
as 8:2018cv00258
Plaintiff: United States of America
Defendant: Brett L Clemons
Cause Of Action: Action to Recovery Money
United States of America v. $137,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency, James R. Shelnutt, III
Cause Of Action: Forfeiture Property-Drugs

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