District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 179
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff: United States of America
Defendant: $147,200.00 In U.S. Currency , $18,000.00 In U.S. Currency
Claimant: Andre Lamar Beasley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff: United States of America
Defendant: $234,870 in U.S. Currency
Claimant: Lucio Solis, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,060.00 in U.S. Currency
as 0:2018cv00206
Plaintiff: United States of America
Defendant: $20,060.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff: United States of America
Defendant: $6,900 in U.S. Currency, $10,874 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff: United States of America
Defendant: $18,500.00 in U.S. Currency, $33,888.00 in Miscellaneous Money Orders
Claimant: Tremayne Saunders
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff: United States of America
Defendant: $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff: United States of America
Defendant: 32,096 in U.S. Currency
Claimant: Travis Jabar Westbrook
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff: United States of America
Defendant: $26,200 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff: United States of America
Defendant: $16,829 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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?