District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 740
United States of America v. $680,121.91 in United States Currency
as 1:2018cv01861
Plaintiff: United States of America
Defendant: $680,121.91 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff: United States of America
Defendant: 73,750.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
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
United States of America v. 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 et al
as 1:2017cv03770
Plaintiff: United States of America
Defendant: 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943, 2005 Utility 300R Trailer, VIN 1UYVS25315U415201
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff: United States of America
Defendant: $48,382 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff: United States of America
Defendant: Three Gold Chains With Diamond Pendants
Cause Of Action: Complaint for Forfeiture
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff: United States of America
Defendant: $21,545.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,447.00 U.S. Currency et al
as 1:2017cv02739
Plaintiff: United States of America
Defendant: $82,447.00 U.S. Currency, $3,523.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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