Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 126
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
as 3:2018cv00480
Plaintiff: USA
Defendant: One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: Complaint for Forfeiture
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff: United States of America
Defendant: One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: Complaint for Forfeiture
$99,480.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00589
Plaintiff: USA
Defendant: $99,480.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,920.00 in United States currency
as 3:2017cv00380
Plaintiff: USA
Defendant: $32,920.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,020.00 in United States currency We have downloadable decisions or orders for this case
as 3:2017cv00307
Plaintiff: USA
Defendant: $115,020.00 in United States currency
Claimant: Semin Muranovic , Mersada Muranovic
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Jewelry We have downloadable decisions or orders for this case
as 3:2017cv00274
Plaintiff: USA
Defendant: Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff: USA
Defendant: $853,210.11 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $60,000.00 in United States Currency et al
as 3:2017cv00016
Plaintiff: USA
Defendant: $60,000.00 in United States Currency, $2,075.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,000 in United States Currency et al
as 3:2016cv01177
Plaintiff: USA
Defendant: $38,000 in United States Currency, Buick Enclave, One 2008, VIN: 5GAER237X8J253639
Cause Of Action: Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?