District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 733
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
United States of America v. $11,202.00 in U.S. Currency
as 1:2017cv01287
Plaintiff: United States of America
Defendant: $11,202.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,175.00 U.S. Currency
as 1:2017cv01166
Plaintiff: United States of America
Defendant: $16,175.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,320.00 U.S. Currency
as 8:2017cv00977
Plaintiff: United States of America
Defendant: $25,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $189,150.00 U.S. Currency
as 1:2017cv00735
Plaintiff: United States of America
Defendant: $189,150.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $70,555.00 in U.S. Currency
as 1:2017cv00530
Plaintiff: United States of America
Defendant: $70,555.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,020 in U.S. Currency
as 1:2017cv00259
Plaintiff: United States of America
Defendant: $30,020 in U.S. Currency
Claimant: Karla S. Newman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000 in U.S. Currency
as 1:2017cv00009
Plaintiff: United States of America
Defendant: $7,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?