Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 163
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant: $7,200.00 in Money Orders
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant: 2007 HUMMER H3 UTILITY VEHICLE
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,004.00 in United States Currency
as 2:2018cv00127
Plaintiff: USA
Defendant: $16,004.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff: USA
Defendant: $11,150.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff: USA
Defendant: $22,614.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
as 6:2018cv00068
Plaintiff: USA
Defendant: Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
Cause Of Action: Complaint for Forfeiture
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner: USA
Respondent: $317,670.78 in funds
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,493.00 in United States Currency
as 2:2018cv00018
Plaintiff: USA
Defendant: $10,493.00 in United States Currency
Miscellaneou: Paul Dones
Claimant: Paul Dones
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff: USA
Defendant: $12,971.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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