Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 139
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant: Michael Cozzi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff: United States of America
Defendant: $70,090.00 in US Currency , 2012 Jeep Wrangler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff: United States of America
Defendant: $29,552.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff: United States of America
Defendant: $2,988.88 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff: United States of America
Defendant: $24,600.00 in US Currency, Dean Zimmerman , Linda Zimmerman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $8,510.00 in U.S. Currency
Claimant: Don'a Dwayne Owens
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Defendant: $3,778.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Defendant: $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck, $4,977.00 in US Currency
Plaintiff: United States of America
Claimant: Jean Paul Dhenin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Defendant: $20,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Manuel De Jesus Velasquez
Cause Of Action: Forfeiture Property-Drugs

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