District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 305
United States of America v. $85,200.00 in United States Currency
as 3:2017cv00246
Defendant: $85,200.00 in United States Currency, Robert T. Justice
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv00212
Defendant: $100,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $417,073.00 in United States Currency, et al. We have downloadable decisions or orders for this case
as 2:2017cv00344
Defendant: $21,146.37 in United States Currency, $28,230.05 in United States Currency, $417,073.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $67,400.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00672
Defendant: $67,400.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5000.00
as 2:2016cv02456
Defendant: 5000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,000.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2016cv02067
Defendant: $25,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $189,990.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00190
Defendant: $189,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,120.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00467
Defendant: $45,120.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00290
Defendant: $59,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,600.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv00282
Defendant: $88,600.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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