Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 266
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
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America , Robert Pauli
Defendant: $44,000.00 U.S. Currency
Claimant: Robert Pauli, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Claimant: Luis Fernando Silva
Cause Of Action: Forfeiture Property-Drugs

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