District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 572
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Range Rover Sport et al
as 2:2018cv01078
Defendant: 2016 Range Rover Sport, $20,200.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant: 2005 Harley Davidson Road King
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Hummer H2 SUV
as 2:2018cv00924
Defendant: 2003 Hummer H2 SUV
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant: $145,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Ortega-Chavez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Mini Cooper et al
as 1:2018cv00750
Defendant: 1995 Hummer, 2012 Mini Cooper, 7 Designer Accessory Items
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant: 2007 Toyota Tundra Pickup, 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,586.00 in U.S. Currency
as 1:2018cv00623
Defendant: $57,586.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Vernon Gatlin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,790.00 in U.S. Currency
as 1:2018cv00561
Defendant: $68,790.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Heather Stewart
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,300 in United States Currency
as 1:2018cv00542
Defendant: $2,300 in United States Currency
Plaintiff: United States of America
Claimant: Rodolfo Rodriguez, Jr
Cause Of Action: Forfeiture Property-Drugs

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