Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 269
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
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
United States of America v. Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2018cv00447
Plaintiff: United States of America
Defendant: Spikes Tactical Rifle, Serial No. 069153, Zastava Serbia Rifle, Serial No. M92PV056670, Taurus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,980.00 U.S. Currency
as 4:2018cv00240
Plaintiff: United States of America
Defendant: $8,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 BMW 328i, VIN: WBAVA33567KX83638
as 4:2018cv00196
Plaintiff: United States of America
Defendant: 2007 BMW 328i, VIN: WBAVA33567KX83638
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,180.00 U.S. Currency
as 4:2018cv00015
Plaintiff: United States of America
Defendant: $43,180.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff: United States of America
Defendant: $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant: Blue Bank International, N.V.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff: United States of America
Defendant: $139,580.00 U.S. Currency
Claimant: Johnny Khamphengphet , Dent Crew International, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff: United States of America
Defendant: $61,000.00 U.S. Currency
Claimant: Gary Miller
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Claimant: Brian Duncan
Cause Of Action: Forfeiture Property-Drugs

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?