District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 399
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant: 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
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant: 2016 Toyota Tundra Crewmax Limited
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant: 2006 Harley Davidson
Plaintiff: United States of America
Claimant: Danielle Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $236,010.37 We have downloadable decisions or orders for this case
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
Claimant: Jason Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $78,123.50 We have downloadable decisions or orders for this case
as 2:2018cv00082
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $78,123.50
Cause Of Action: Forfeiture Property-Drugs

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