Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 235
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2018cv01252
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant: FOUR (4) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Defendant: $9,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant: $30,006.00 UNITED STATES CURRENCY
Claimant: DUSTIN ADAMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $212,215.00 UNITED STATES CURRENCY
as 1:2018cv01083
Defendant: $212,215.00 UNITED STATES CURRENCY, 2016 VOLKSWAGEN GTI S/SE 2S
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASHER WEISBERGER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $279,433 UNITED STATES CURRENCY et al
as 1:2018cv00555
Defendant: $279,433 UNITED STATES CURRENCY, $45,970 UNITED STATES CURRENCY, 2005 FORD F150 SUPERCAB PICKUP TRUCK, VIN: 1FTPW14545FB29100 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,818.00 UNITED STATES CURRENCY
as 1:2018cv00418
Defendant: $41,818.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR MONEY ORDERS TOTALING $10,000
as 1:2018cv00301
Defendant: FOUR MONEY ORDERS TOTALING $10,000
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,570.00 UNITED STATES CURRENCY
as 1:2018cv00180
Defendant: $28,570.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 1:2017cv04599
Defendant: $56,220.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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