Middle District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant: Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff: United States of America
Cause Of Action: Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant: Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
as 3:2013cv00136
Plaintiff: United States of America
Defendant: Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
Cause Of Action: Complaint for Forfeiture
United States of America v. 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
as 3:2012cv00148
Plaintiff: United States of America
Defendant: 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 GMC Yukon, VIN 1GKEC13Z34R279222
as 3:2012cv00071
Plaintiff: United States of America
Defendant: 2004 GMC Yukon, VIN 1GKEC13Z34R279222
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Plaintiff: United States of America
Defendant: Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Cause Of Action: Complaint for Forfeiture
United States of America v. Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
as 3:2011cv00021
Plaintiff: United States of America
Defendant: Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Thirteen (13) Alligator Hides
as 3:2009cv00402
Plaintiff: United States of America
Defendant: Thirteen (13) Alligator Hides
Cause Of Action: Endangered Species Act
United States of America v. $1,784.00 in U.S. Currency
as 3:2005cv01291
Cause Of Action: Complaint for Forfeiture

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