Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 201
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 , $27,496 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America , Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $830,000 in United States Currency
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL, NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL , NICKOLAY ANTONOV
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: Forfeiture of Property
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: Forfeiture of Property

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