District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 380
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff: United States of America
Defendant: $10,143.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant: $99,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant: $31,900.00 in U.S. Currency, $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,114.00 in U.S. Currency
as 1:2017cv00607
Defendant: $3,114.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff: United States of America
Defendant: 2007 GMC Sierra Pick Up
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo, $2,719.98 in Funds from Wells Fargo Savings
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,900 in U.S. Currency
as 1:2017cv00197
Defendant: $16,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia
as 2:2017cv00176
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,693 in United States Currency
as 1:2017cv00122
Defendant: $29,693 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 BMW 335I
as 1:2016cv01401
Defendant: 2007 BMW 335I
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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