District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 148
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
Plaintiff: United States of America
Defendant: African Lion Skin
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
United States of America v. $27,633.00 in United States Currency et al
as 6:2018cv01197
Defendant: $9,573.30 in United States Currency, $27,633.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,960.00 in United States Currency
as 6:2018cv01196
Defendant: $52,960.00 in US Currency, $52,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,560.00 in United States Currency
as 6:2018cv01195
Defendant: $95,560.00 in US Currency, $95,560.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,830.00 in US Currency
as 6:2018cv01193
Defendant: $53,830.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $283,100.00 in United States Currency et al
as 6:2018cv01190
Defendant: Money Order, $283,100.00 in US Currency, Money Order 4 and others
Plaintiff: United States of America
Claimant: Steven Allen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,020.00 in United States Currency
as 6:2018cv01188
Plaintiff: United States of America
Defendant: $88,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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