Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 252
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
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
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant: $125,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,990.00 UNITED STATES CURRENCY
as 1:2018cv02597
Defendant: $30,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
as 4:2018cv00151
Defendant: $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
Plaintiff: UNITED STATES OF AMERICA
Claimant: JENNIFER NALLY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,058.00 UNITED STATES CURRENCY
as 1:2018cv02540
Defendant: $33,058.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2018cv02520
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $62,500.00 UNITED STATES CURRENCY
as 1:2018cv02504
Defendant: $62,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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