District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 379
United States of America v. $119,980.00 in US Currency et al
as 6:2017cv01232
Defendant: $119,980.00 in US Currency, $18,300.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,935.00 in US Currency
as 6:2017cv01230
Plaintiff: United States of America
Defendant: $96,935.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,755.00 in US Currency
as 6:2017cv01229
Plaintiff: United States of America
Defendant: $85,755.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,500.00 in US Currency
as 6:2017cv01226
Plaintiff: United States of America
Defendant: $64,500.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,830.00 in US Currency
as 6:2017cv01223
Plaintiff: United States of America
Defendant: $123,830.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,000.00 in US Currency
as 6:2017cv01225
Plaintiff: United States of America
Defendant: $60,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,904.00 in US Currency
as 6:2017cv01224
Plaintiff: United States of America
Defendant: $64,904.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,000.00 in US Currency
as 6:2017cv01220
Plaintiff: United States of America
Defendant: $60,000.00 in US Currency
Cause Of Action: Civil Forfeiture
United States of America v. .380 Caliber Hi Point Pistol, SN P749115
as 6:2017cv01216
Plaintiff: United States of America
Defendant: .380 Caliber Hi Point Pistol, SN P749115
Cause Of Action: Civil Forfeiture
United States of America v. $56,110.00 in U.S. Currency
as 6:2017cv01193
Plaintiff: United States of America
Defendant: $56,110.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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