Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 181
UNITED STATES OF AMERICA v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Amount of $119,880
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff: United States of America
Defendant: Funds in the Amount of $37,600 in Unted States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff: United States of America
Defendant: Funds in the amount of $31,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: United States of America
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff: United States of America
Defendant: Funds in the amount of $136,894, Funds in the amount of $118,983
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff: United States of America
Defendant: Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000, Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $7,800 in United States Currency
as 1:2017cv01701
Plaintiff: United States of America
Defendant: Funds in the amount of $7,800 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff: United States of America
Defendant: Funds in the Amount of $34,670 in United States Currency
Claimant: Francisco L Aguilar Jr
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Funds in the amount of $40,000 in United States Currency, Funds in the amount of $25,880 in United States Currency
Cause Of Action: Forfeiture of Property

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