Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 379
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
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $64,470
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470, Richard Thomas Jaquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $131,940.00
as 6:2017cv02043
Plaintiff: United States of America
Defendant: Approximately $131,940.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. M/V Fat Crow
as 8:2017cv02507
Plaintiff: United States of America
Defendant: M/V Fat Crow
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $84,350 in U.S. Currency
as 6:2017cv01691
Plaintiff: United States of America
Defendant: $84,350 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $29,780.00 in United States Currency
as 8:2017cv02235
Plaintiff: United States of America
Defendant: Approximately $29,780.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff: United States of America
Defendant: Approximately $81,094.29
Cause Of Action: Forfeiture Property-Drugs

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