District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
United States of America v. $110,000 in U. S. Currency
as 1:2018cv00124
Defendant: $110,000 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,500.00 in U.S. Currency We have downloadable decisions or orders for this case
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. $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. $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 We have downloadable decisions or orders for this case
as 2:2017cv00043
Plaintiff: United States of America
Defendant: Two Firearms
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
United States of America v. $5,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00170
Plaintiff: United States of America
Defendant: $5,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Claimant: Earl Scott John
Cause Of Action: Forfeiture Property-Drugs

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