District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 304
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
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
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
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property

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?