Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 440
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff: United States Of America
Defendant: ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant: Jimmy L. Cooper
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: Forfeiture
Ohrwaschel v. United States Of America
as 1:2016cv22133
Plaintiff: Sebastian Ohrwaschel
Defendant: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant: Parcel Control Number 4841-1110-0910
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
as 0:2016cv61123
Plaintiff: United States Of America
Defendant: APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES
Cause Of Action: Complaint for Forfeiture
Pires v. United States
as 1:2016cv21527
Plaintiff: NELSON F. PIRES
Defendant: United States
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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