District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 366
United States of America v. One 2014 GMC Sierra K1500 SLT
as 6:2017cv01167
Defendant: One 2014 GMC Sierra K1500 SLT
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $30,000.00 in U.S. Currency
as 6:2017cv01142
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Computer and Electronic Equipment
as 6:2017cv01134
Plaintiff: United States of America
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Civil Forfeiture
United States of America v. .22 Caliber Revolver, SN: B91773 et al
as 6:2017cv01107
Plaintiff: United States of America
Defendant: .22 Caliber Revolver, SN: B91773, .380 Caliber Pistol, SN: 07-04-06058-97
Cause Of Action: Civil Forfeiture
United States of America v. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff: United States of America
Defendant: Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,085.00 in US Currency
as 6:2017cv01106
Plaintiff: United States of America
Defendant: 215,085.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,670.00 in U.S. Currency
as 6:2017cv01098
Plaintiff: United States of America
Defendant: $41,670.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $97,990.00 in US Currency
as 6:2017cv01091
Plaintiff: United States of America
Defendant: $97,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,690.00 in US Currency
as 6:2017cv01092
Plaintiff: United States of America
Defendant: $52,690.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,843.00 in U.S. Currency
as 6:2017cv01058
Plaintiff: United States of America
Defendant: $42,843.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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