District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 61
United States of America v. $8,000.00 in U.S. Currency
as 3:2015cv00466
Plaintiff: United States of America
Defendant: $8,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency , iRepair & iCustomize, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Claimant: William P Cook , Jennifer S Cook
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Claimant: Tahir Javed
Defendant: $109,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Defendant: Jawa 500CC Ice Racer 1985 Frame #2462, Ducati GT (TS/750) Motorcycle 1974 VIN #755462, Ducati GTS 900 1978 VIN #854365 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Claimant: Michelle Fischer
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff: Paul Dailey
Defendant: United States Postal Inspection Services
Cause Of Action: Fed. Question
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff: United States of America
Defendant: $25008 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
as 3:2012cv00514
Miscellaneou: Waymon Nipper
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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