District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 154
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. $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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv00344
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
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

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