District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,068
Rainner v. USA
as 1:2018cv01092
Plaintiff: Nishon Quinte Rainner
Defendant: USA
Cause Of Action: Motion for Return of Property
Evans v. United States of America
as 1:2018cv01093
Plaintiff: Roger Evans
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $100,000 in U.S. Currency
as 1:2018cv01039
Plaintiff: United States of America
Defendant: $100,000 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
Lewis v. United States of America
as 1:2018cv00985
Cause Of Action: Motion for Return of Property
Johnson v. United States of America
as 8:2018cv00951
Plaintiff: Michael Meco Johnson
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Agodio v. United States of America
as 1:2018cv00688
Plaintiff: Alberic Okou Agodio
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Adeniyi v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv00238
Plaintiff: Adeola Adeniyi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Ellerbe v. United States of America
as 1:2018cv00088
Plaintiff: Donta Ellerbe
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
as 1:2017cv03830
Plaintiff: United States of America
Defendant: $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100)
Claimant: Michael Alston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,980 U.S. Currency
as 1:2017cv03789
Plaintiff: United States of America
Defendant: $18,980 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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