Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 465
United States of America v. $90,000.00 in U.S. Currency
as 1:2018mc21099
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $ 28,000.00 in US Currency
as 1:2018mc20853
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Glock 9MM Pistol Model 19, Serial No. BDBS966 et al
as 9:2018cv80013
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274 and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff: United States of America
Defendant: 709 Counterfeit Nissan Auto Parts
Claimant: AMG Trade & Distribution LLC
Cause Of Action: Forfeiture
United States of America v. ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
as 4:2017cv10088
Plaintiff: United States of America
Defendant: ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
Claimant: Steven Leto , Nelson Estopinan
Cause Of Action: Forfeiture
United States of America v. Seizure of One 1977 Piper PA 31-325 Fixed Wing Aircraft
as 1:2017mc23878
Plaintiff: United States of America
Defendant: Seizure of One 1977 Piper PA 31-325 Fixed Wing Aircraft
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Collins v. United States of America
as 1:2017cv23832
Plaintiff: Jimmy Collins
Defendant: United States of America
Cause Of Action: Forfeiture - currency from criminal acts
Walteros v. United States of America, Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff: United States Of America
Defendant: In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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