Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 407
United States of America v. $42,104.00 in U.S. Currency et al
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00152
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,903.00 in U.S. Currency
as 4:2018cv00059
Plaintiff: United States of America
Defendant: $11,903.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,500.00 In U.S. Currency We have downloadable decisions or orders for this case
as 7:2018cv00027
Plaintiff: United States of America
Defendant: $15,500.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $11,100.00 in U.S. Currency
as 7:2017cv00243
Plaintiff: United States of America
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff: United States of America
Defendant: $129,680.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Britt's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i, Any and All Proceeds from the Sale of said property
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00398
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,480.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00364
Plaintiff: United States of America
Defendant: $39,480.00 in U. S. Currency
Claimant: Demetrios Donell McNeill
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Locklear's Personal Property et al We have downloadable decisions or orders for this case
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado, A 2016 Ford F 250 Truck
Cause Of Action: Forfeiture Property-Drugs

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