Middle District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 122
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
Cause Of Action: Forfeiture Property-Drugs
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
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. $137,700.00 in U.S. Currency
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
United States of America v. Approximately $64,470 We have downloadable decisions or orders for this case
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. $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. 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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