District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 141
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Plaintiff: United States of America
Defendant: $48,940 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant: 2012 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff: United States of America
Defendant: $307,000 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Plaintiff: United States of America
Defendant: $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts, one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098, one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383
Cause Of Action: Forfeiture Property-Drugs
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant: Drug Enforcement Administration
Plaintiff: Duane Curtis Gomez
Cause Of Action: Tort Claim
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant: 2010 BMW 528i X-Drive
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 1:2017cv11973
Plaintiff: UNITED STATES OF AMERICA
Defendant: One White 2011 Chevrolet Equinox 2LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,309 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv11551
Plaintiff: United States of America
Defendant: $27,309 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,200 in United States Currency Seized on November 28, 2016
as 1:2017cv11182
Plaintiff: United States of America
Defendant: $50,200 in United States Currency Seized on November 28, 2016
Cause Of Action: Forfeiture Property-Drugs

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