District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 92
United States of America v. $22,500.00 in U.S. Currency
as 4:2018cv00037
Plaintiff: United States of America
Defendant: $22,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Firearms and Ammunition
as 9:2018cv00033
Plaintiff: United States of America
Defendant: Six Firearms and Ammunition
Cause Of Action: Forfeiture
United States of America v. $12,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00138
Plaintiff: United States of America
Defendant: $12,950.00 in U.S. Currency
Claimant: Craig W. Frazier
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,058.62 in U.S.Funds We have downloadable decisions or orders for this case
as 1:2017cv00141
Plaintiff: United States of America
Defendant: $78,058.62 in U.S.Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Firearms et al We have downloadable decisions or orders for this case
as 1:2017cv00138
Plaintiff: United States of America
Defendant: Seven Firearms, Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,433.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00132
Plaintiff: United States of America
Defendant: $85,433.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,704.00 in U. S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00098
Plaintiff: United States of America
Defendant: $10,704.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Firearms
as 2:2017cv00043
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Firearm We have downloadable decisions or orders for this case
as 4:2017cv00051
Plaintiff: United States of America
Defendant: One Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,743.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00043
Plaintiff: United States of America
Defendant: $53,743.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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