Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 131
United States of America v. $392,126.00 in United States Currency
as 3:2018cv02034
Defendant: $392,126.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff: United States, USA
Defendant: $510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle, One Ruger LCP .380 Handgun, SN 371699695
Claimant: Patrick N. Barber, Stephen M Komie
Cause Of Action: Forfeiture Property-Drugs
United States v. $54,320.00 in United States Currency
as 3:2018cv01511
Defendant: $54,320.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $318,505.00 in United States Currency
as 3:2018cv01371
Defendant: $318,505.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469 We have downloadable decisions or orders for this case
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

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