Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
United States of America v. Hi-Point CF380 Pistol, Serial No. P8116531
as 4:2018cv01708
Defendant: Hi-Point CF380 Pistol, Serial No. P8116531
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,432.00 U.S. Currency
as 4:2018cv01582
Defendant: $36,432.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 U.S. Currency
as 4:2018cv01556
Defendant: $17,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $195,005.00 U.S. Currency
as 4:2018cv01501
Defendant: $195,005.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,741.00 U.S. Currency
as 4:2018cv01482
Defendant: $16,741.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant: Miscellaneous Jewelry, 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant: $69,897.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant: $8,689.00 U.S. Currency, Miscellaneous Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,260.00 U.S. Currency
as 4:2018cv01338
Defendant: $30,260.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,900.00 U.S. Currency
as 4:2018cv01268
Defendant: $179,900.00 U.S. Currency
Plaintiff: United States of America
Claimant: Davoud Sadeghi Abandansari, Nader Ghanaat
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?