Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 258
UNITED STATES OF AMERICA v. $66,255.00 UNITED STATES CURRENCY
as 1:2019cv00636
Defendant: $66,255.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY
as 1:2018cv03903
Defendant: $42,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: DON MERRITT
Cause Of Action: Forfeiture Property-Drugs
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES, JOHN COOMES
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) et al
as 1:2018cv03788
Defendant: $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241), $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,400.00 UNITED STATES CURRENCY
as 1:2018cv03655
Defendant: $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,250.00 UNITED STATES CURRENCY
as 4:2018cv00214
Defendant: $80,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSE GARCIA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant: $56,380.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ANGELA CARTER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 UNITED STATES CURRENCY
as 1:2018cv03067
Defendant: $10,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant: SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745, 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
Plaintiff: UNITED STATES OF AMERICA

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