District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 307
United States of America v. $61,614.32 in U.S. Currency
as 1:2017cv02059
Plaintiff: United States of America
Defendant: $61,614.32 in U.S. Currency
Cause Of Action: Complaint of Forfeiture
Steele v. United States of America
as 8:2017cv02034
Plaintiff: Omar Steele
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Baker v. United States of America
as 1:2017cv01305
Plaintiff: Tercel Baker
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Agbugba v. United States America
as 1:2017cv00694
Plaintiff: Edeogochineme Agbugba
Defendant: United States America
Cause Of Action: Motion for Return of Property
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff: Starr Indemnity and Liability Company
Defendant: United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. $53,580.00 U.S. Currency et al
as 1:2017cv00536
Plaintiff: United States of America
Defendant: $53,580.00 U.S. Currency, $40,180.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Sell v. United States of America
as 8:2017cv00230
Plaintiff: George C. Sell
Defendant: United States of America
Cause Of Action: Motion for Return of Property
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
Claimant: Ashraf Almulaiki
Cause Of Action: Complaint for Forfeiture
Cauthen v. United States of America We have downloadable decisions or orders for this case
as 8:2016cv03285
Plaintiff: Rafael Ywain Cauthen
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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