Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 778
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff: United States of America
Defendant: Scriven's Personal Property, A Raven Arms P25 Pistol, Nine (9) Rounds Assorted Ammunition
Cause Of Action: Forfeiture Property - Firearm
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff: United States of America
Defendant: Edwards' Pesonal Property, Specifically:, A 2015 GMC Sierra 1500
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,175.00 in U. S. Currency
as 5:2017cv00050
Plaintiff: United States of America
Defendant: $8,175.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McNeill's Personal Property et al
as 5:2017cv00033
Plaintiff: United States of America
Defendant: McNeill's Personal Property, A 1999 Volvo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $334,780.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00029
Plaintiff: United States of America
Defendant: $334,780.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 154 Pit Bull-Type Dogs
as 7:2016cv00408
Plaintiff: United States of America
Defendant: Approximately 154 Pit Bull-Type Dogs, One Pit Bull Type-Dog, Thirty-Two Pit Bull-Type Dogs and others
Cause Of Action: Civil Forfeiture
United States of America v. Bullock's Personal Property et al
as 5:2016cv00939
Plaintiff: United States of America
Defendant: Bullock's Personal Property, A Weihraugh, Hermann Revolver, And Any And All Accompanying Ammunition
Cause Of Action: Forfeiture Property - Firearm

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