District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 396
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,300 in U.S. Currency
as 1:2018cv00542
Defendant: $2,300 in U.S. Currency
Plaintiff: United States of America
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
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. $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
Claimant: Jerry C. Sims, Jr.
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

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