District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 315
United States of America v. One Mossberg 590 Shotgun et al
as 3:2018cv00340
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,941 in United States Currency et al
as 2:2018cv01240
Defendant: $1,369.59 in United States Currency, $16.00 in United States Currency, $17,960.49 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,240.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00275
Defendant: $15,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,100.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00035
Defendant: $15,100.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,900.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00739
Defendant: $12,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty Thousand ($60,000) in United States Currency, et al
as 2:2017cv03092
Defendant: Sixty Thousand ($60,000) in United States Currency, Two Thousand ($2,000) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. de Forrest
as 2:2017cv03048
Plaintiff: United States of America
Defendant: Sandra J de Forrest
Cause Of Action: Recovery of Debt to US
United States of America v. Glock 32, .357 Caliber Pistol (Serial No. LDF747), et al We have downloadable decisions or orders for this case
as 2:2017cv01637
Defendant: Glock 32, .357 Caliber Pistol (Serial No. LDF747), et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $177,940.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00348
Defendant: $177,940.00 in United States Currency
Claimant: Christopher Ducharme
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,160.00 in United States Currency
as 3:2017cv00327
Defendant: $50,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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