Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 103
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. $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
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. $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

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