District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 442
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant: $293,338.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,736.00 in United States Currency
as 6:2018cv01315
Defendant: $78,736.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus S/N J046722
as 6:2018cv01302
Defendant: Taurus S/N J046722
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,124,840.00 in United States Currency
as 6:2018cv01288
Defendant: $1,124,840.00 in US Currency, $1,124,840.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,656.00 in United States Currency
as 6:2018cv01289
Defendant: $19,656.00 in US Currency, $19,656.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,500.00 in United States Currency
as 6:2018cv01266
Defendant: $53,500.00 in US Currency, $53,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,130.00 in United States Currency
as 6:2018cv01262
Defendant: $79,130.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. African Lion Skin
as 6:2018cv01232
Defendant: African Lion Skin
Plaintiff: United States of America
Cause Of Action: Endangered Species Act
United States of America v. $150,000.00 in United States Currency
as 6:2018cv01206
Defendant: $150,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $59,000.00 in United States Currency
as 6:2018cv01201
Defendant: $59,000.00 in US Currency, $59,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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