Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 342
United States of America v. $179,900.00 U.S. Currency
as 4:2018cv01268
Plaintiff: United States of America
Defendant: $179,900.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Plaintiff: United States of America
Defendant: $3,406.00 U.S. Currency , $28,732.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Plaintiff: United States of America
Defendant: $27,013.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Plaintiff: United States of America
Defendant: Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Plaintiff: United States of America
Defendant: Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00), Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff: United States of America
Defendant: $40,560.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: Forfeiture
Webb v. United States of America We have downloadable decisions or orders for this case
as 4:2018cv00510
Movant: Kenyatta M. Webb
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs

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