District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 558
United States of America v. Assorted Drug Paraphernalia Valued At $236,010.37
as 2:2018cv00172
Defendant: Assorted Drug Paraphernalia Valued At $236,010.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $29,627.07
as 2:2018cv00143
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $29,627.07
Cause Of Action: Forfeiture Property-Drugs
Hector H. Balderas v. Ayudando Alpha, Inc
as 1:2018cv00138
Petitioner: Hector H. Balderas
Defendant: Ayudando Alpha, Inc
Cause Of Action: Petition for Removal
United States of America v. Assorted Drug Paraphernalia Valued At $78,123.50
as 2:2018cv00082
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $78,123.50
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant: $10,990 in U.S. Currency, $9,050 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,084.00 in U.S. Currency
as 1:2018cv00010
Defendant: $6,084.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 1:2017cv01236
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,000.00 in U.S. Currency
as 1:2017cv01234
Defendant: $71,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,141.00 in U.S. Currency
as 1:2017cv01231
Defendant: $3,141.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,330.00 in United States Currency
as 1:2017cv01221
Defendant: $20,330.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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