District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
United States of America v. Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
as 1:2017cv00507
Plaintiff: United States of America
Defendant: Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency et al
as 1:2017cv00484
Plaintiff: United States of America
Defendant: Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency, Four Thousand Eight Hundred Ten Dollars ($4,810.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $ 220,000 in United States Currency
as 1:2017cv00048
Plaintiff: United States of America
Defendant: $ 220,000 in United States Currency
Claimant: Alicia Jean Nakamura
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,740.00 in U.S. Currency
as 1:2015cv00077
Plaintiff: United States of America
Defendant: $11,740.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Dollars ($10,000.00) in United States Currency
as 1:2014cv00110
Defendant: Ten Thousand Dollars ($10,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
as 1:2013cv00026
Plaintiff: United States of America
Defendant: Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
as 1:2012cv00404
Plaintiff: United States of America
Defendant: Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00393
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2004 White Nissan Titan SE We have downloadable decisions or orders for this case
as 1:2012cv00387
Plaintiff: United States of America
Defendant: 2004 White Nissan Titan SE
Cause Of Action: Complaint for Forfeiture

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