District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 117
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729, Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 4:2017cv00042
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant: Gayla Rochelle Phillips
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al
as 4:2016cv00396
Plaintiff: United States of America
Defendant: 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476, 2011 Chevrolet Camaro, VIN: 2G1FB1ED1B9115102
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,491.00 in United States Currency
as 4:2016cv00282
Plaintiff: United States of America
Defendant: $16,491.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
as 2:2016cv04029
Petitioner: United States of America
Defendant: 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
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?