Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 143
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2018cv01906
Defendant: $21,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant: $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,000 UNITED STATES CURRENCY
as 4:2018cv00109
Defendant: $7,000 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant: FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Asset Identification Number: Asset ID 18-USP-000416: $9,600.00 UNITED STATES CURRENCY
Interested Party: Michael Keenan
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

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