Middle District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00406
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00320
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kurt Spearman
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Defendant: $12,331.00 IN UNITED STATES FUNDS, CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: RASHAAD J SINCLAIR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 1:2018cv00063
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: KENNA MIDDLETON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: ALEJANDRO SOLORIO
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE(S) et al We have downloadable decisions or orders for this case
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S), JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 5:2015cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, JEWELRY
Claimant: JPMORGAN CHASE BANK NA , LONNICIA MAXWELL, JAMES E MAXWELL, JR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 7:2015cv00002
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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