Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 89
United States Of America v. $9,000.00 in U.S. Currency
as 4:2016cv00311
Plaintiff: United States Of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al We have downloadable decisions or orders for this case
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $39,851.62 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00218
Plaintiff: United States of America
Defendant: $19,000.00 in United States Currency, $960.00 in United States Currency
Claimant: Alfonso Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,925.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00194
Plaintiff: United States of America
Defendant: $15,925.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 72,500.00 in U.S. Currency
as 2:2014cv00126
Defendant: 72,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $46,000.00 in United States Currency
as 2:2014cv00101
Defendant: $46,000.00 in United States Currency
Plaintiff: United States Of America
Claimant: Mohamed Alomasi
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,070.00 in United States Currency
as 2:2014cv00072
Defendant: $31,070.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $5000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00108
Plaintiff: United States Of America
Defendant: $5000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $72,500.00 in U.S. Currency
as 2:2014cv00034
Defendant: $72,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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