Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 151
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff: USA
Defendant: $9,063.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff: USA
Defendant: $16,000.00 In United States Currency, $11,000.00 in United States Currency
Claimant: Felicia A. Jones
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff: USA
Defendant: $8,451.00 in United States
Claimant: Reco Ricks
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,005.00 in United States Currency
as 2:2017cv00140
Plaintiff: USA
Defendant: $10,005.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff: USA
Defendant: $28,501.29 Seized from Peoples Bank Account #XXX2785, $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant: AG Wood Inc. , Tobaccorp Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff: USA
Defendant: $14,012.00 in United States Currency
Claimant: Luan Tran
Cause Of Action: Forfeiture Property-Drugs
USA v. $43,900.00 in United States Currency et al
as 2:2017cv00122
Defendant: $43,900.00 in United States Currency, $29,800.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff: USA
Defendant: $7,880.00 in United States Currency, $4,900.00 in United States Postal Service Money Orders
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff: USA
Defendant: $29,600.00 in United States Currency, $324.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff: USA
Defendant: $8,550.00 in U.S. Currency, $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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