Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 98
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff: United States of America
Defendant: $268,720.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Plaintiff: United States of America
Defendant: $9,910.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Polaris Slingshot et al
as 1:2016cv00446
Plaintiff: United States of America
Defendant: 2016 Polaris Slingshot, 2009 GMC Yukon Denali
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,603.00 United States Currency
as 2:2016cv00026
Plaintiff: United States of America
Defendant: $7,603.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Plaintiff: United States of America
Defendant: $4,637.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,580.00 United States Currency
as 1:2015cv00022
Plaintiff: United States of America
Defendant: $27,580.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Chevrolet Camaro
as 1:2014cv00413
Defendant: One 2010 Chevrolet Camaro
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $208,410.00
as 1:2014cv00369
Defendant: $208,410.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Defendant: One (1) Davis Industries Model P380 .380 Caliber Pistol, SN: AP498807, $4,896.00 United States Currency, $27,480.00 United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,507.00 United States Currency
as 1:2014cv00310
Defendant: $20,507.00 United States Currency
Plaintiff: United States of America
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?