District of Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 1,086
Trogdon v. United States of America
as 1:2018cv02067
Defendant: United States of America
Plaintiff: Lawrence Trogdon
Cause Of Action: Motion for Return of Property
Johnson v. USA
as 8:2018cv02019
Plaintiff: Zebedee A. Johnson
Defendant: USA
Cause Of Action: Motion for Return of Property
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
Taylor v. United States of America
as 1:2018cv01859
Plaintiff: Marcus Roosevelt Taylor
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Ayyad
as 8:2018cv01784
Defendant: Abdelrahman Ayyad
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
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
Claimant: April Sims
Cause Of Action: Forfeiture Property-Drugs
Elem v. United States of America
as 8:2018cv01498
Defendant: United States of America
Plaintiff: Ahmad Rashad Elem
Cause Of Action: Motion for Return of Property
Adeniyi v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01237
Plaintiff: Adebola Opeyemi Adeniyi
Defendant: United States of America
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
Rainner v. USA
as 1:2018cv01092
Plaintiff: Nishon Quinte Rainner
Defendant: USA
Cause Of Action: Motion for Return of Property

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