Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 117
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. $39,100.00 in United States currency
as 3:2016cv00618
Plaintiff: USA
Defendant: $39,100.00 in United States currency
Claimant: Jose Luis Magallon , Magallon Enterprises, LLC.
Cause Of Action: Forfeiture Property-Drugs
USA v. 5,255 British Pounds of Currency et al
as 3:2016cv00505
Plaintiff: USA
Defendant: 5,255 British Pounds of Currency, Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff: USA
Defendant: $8,600.00 in United States currency, $4,283.00 in United States currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
USA v. 309 River Laurel Drive, Belleville, Illinois
as 3:2016cv00033
Plaintiff: USA
Defendant: 309 River Laurel Drive, Belleville, Illinois
Claimant: Richard Pryor
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
as 3:2015cv01378
Plaintiff: USA
Defendant: One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
Cause Of Action: Forfeiture Property-Drugs
USA v. $30,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv01308
Plaintiff: USA
Defendant: $30,000 in United States Currency
Claimant: Zai Z. Zhu
Cause Of Action: Forfeiture Property-Drugs
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff: USA
Defendant: $96,480.00 in United States currency
Claimant: JASON A. HUGHES , Stephen M. Komie
Cause Of Action: Forfeiture Property-Drugs
USA v. $227,280.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00510
Plaintiff: USA
Defendant: $227,280.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff: USA
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture

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