District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 128
United States of America v. Machineguns et al
as 6:2018cv01118
Plaintiff: United States of America
Defendant: Machineguns, Silencers
Cause Of Action: Petition for Return of Property
United States of America v. $49,000.00 in US Currency
as 6:2018cv01119
Defendant: $49,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $571,660.00 in United States Currency
as 6:2018cv01116
Defendant: $571,660.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,700.00 in United States Currency et al
as 6:2018cv01115
Defendant: $13,700.00 in United States Currency, $409.00 in United States Currency, $132.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,713.00 in United States Currency
as 6:2018cv01097
Defendant: $1,713.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,920.00 in United States Currency et al
as 6:2018cv01092
Plaintiff: United States of America
Defendant: $3,920.00 in United States Currency, Gold Coins, Silver Coins and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00 in United States Currency
as 6:2018cv01091
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,250.00 in United States Currency
as 6:2018cv01089
Plaintiff: United States of America
Defendant: $95,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $176,770.00 in United States Currency
as 6:2018cv01090
Plaintiff: United States of America
Defendant: $176,770.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 in United States Currency
as 6:2018cv01088
Plaintiff: United States of America
Defendant: $30,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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