District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,026
United States of America v. $14,220.25 in Currency
as 1:2016cv03516
Plaintiff: United States of America
Defendant: $14,220.25 in Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,154.00 U.S. Currency
as 1:2016cv03414
Plaintiff: United States of America
Defendant: $27,154.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Cauthen v. United States of America
as 8:2016cv03285
Plaintiff: Rafael Ywain Cauthen
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $6,844.00 in U.S. Currency
as 1:2016cv03152
Plaintiff: United States of America
Defendant: $6,844.00 in U.S. Currency
Claimant: Darryl McCallum
Cause Of Action: Forfeiture Property-Drugs
Kyei v. United States of America
as 8:2016cv03156
Plaintiff: Gyimah Kyei
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $13,335 in U.S. Currency et al
as 8:2016cv03095
Plaintiff: United States of America
Defendant: $13,335 in U.S. Currency, Assorted Jewelry
Claimant: Jerome Greenfield
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Claimant: Marie Turner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Lexus LS460, VIN JTHBL5EF3A5093478
as 1:2016cv03072
Plaintiff: United States of America
Defendant: 2010 Lexus LS460, VIN JTHBL5EF3A5093478
Cause Of Action: Forfeiture Property-Drugs
Savoy v. United States of America
as 8:2016cv02949
Petitioner: Antoine D. Savoy
Respondent: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $52,000.00 U.S. Currency
as 1:2016cv02913
Plaintiff: United States of America
Defendant: $52,000.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture

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