District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 240
United States of America v. Three Pieces of Jewelry
as 4:2018cv00955
Defendant: Three Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2019 Lexus NX300
as 4:2018cv00886
Defendant: 2019 Lexus NX300
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Miscellaneous Computer Equipment
as 6:2018cv03374
Defendant: Miscellaneous Computer Equipment
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
as 4:2018cv00766
Defendant: 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2018cv00765
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
as 2:2018cv04197
Defendant: 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2018cv00712
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
as 4:2018cv00689
Defendant: 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency
as 4:2018cv00584
Defendant: $26,631.00 in United States Currency, United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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