District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY, ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $96,001 IN UNITED STATES CURRENCY
as 3:2018cv08761
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $96,001 IN UNITED STATES CURRENCY , ONE ROLEZ OYSTER PERPETUAL DATEJUST WATCH MODEL NO. 16233, SERIAL NO. 1747098
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE
as 2:2018cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,941.01 IN UNITED STATES CURRENCY
Claimant: SOLAIDAD MARCELUS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO We have downloadable decisions or orders for this case
as 2:2017cv01358
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: 18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 2:2016cv08425
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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