Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 389
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff: United States of America
Defendant: Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: Forfeiture Property - Firearm
United States of America v. $151,906.11
as 5:2018cv00172
Plaintiff: United States of America
Defendant: $151,906.11
Cause Of Action: Civil Forfeiture
United States of America v. "Little Sammie," et al
as 4:2018cv00041
Plaintiff: United States of America
Defendant: "Little Sammie," , "Wonder Woman," , And All Gear,
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. $150, 439.96 in U.S. Currency
as 5:2018cv00072
Plaintiff: United States of America
Defendant: $150, 439.96 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $17,082.00 in U.S. Currency
as 5:2018cv00037
Plaintiff: United States of America
Defendant: $17,082.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. $40,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00485
Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: Civil Forfeiture
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff: United States of America
Defendant: $42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency, $2,861.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Peters et al We have downloadable decisions or orders for this case
as 5:2017cv00349
Plaintiff: United States of America
Defendant: Stephen Peters , Amy Peters , VisionQuest Wealth LLC and others
Cause Of Action: Forfeiture Property - Real Estate

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