Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 250
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00032
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff: United States of America
Defendant: $20,935.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff: United States of America
Defendant: $50,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff: United States of America
Defendant: 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071, CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant: Beau Brinkley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff: United States of America
Defendant: $9,788.00 U.S. Currency, $6,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff: United States of America
Defendant: $60,107.00 U.S. Currency, $75,100.00 U.S. Currency
Claimant: Julius Brown , Jeff Sanders
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff: United States of America
Defendant: $100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff: United States of America
Defendant: $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff: United States of America
Defendant: $51,990.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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