Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 267
United States of America v. $15,290.00 in U.S. Currency
as 1:2018cv00552
Plaintiff: United States of America
Defendant: $15,290.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,180.00 in U.S. Currency
as 1:2018cv00533
Plaintiff: United States of America
Defendant: $8,180.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Plaintiff: United States of America
Defendant: $95, 246.23, $194,775.04, $320,795.78 and others
Claimant: Jayesh Patel
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,064.00 in U.S. Currency
as 8:2018cv00376
Plaintiff: United States of America
Defendant: $7,064.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 Jeep Grand Cherokee
as 8:2018cv00370
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,300.00 in U.S. Currency
as 1:2018cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,300.00 in U.S. Currency
Claimant: Robin Carmody
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,896.00 in U.S. Currency
as 3:2018cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,896.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,805.00 in U.S. Currency
as 1:2018cv00131
Plaintiff: United States of America
Defendant: $51,805.00 in U.S. Currency
Claimant: Ryan Lahm
Cause Of Action: USA Plaintiff
United States of America v. 2009 BMW 528Xi VIN: WBANV13539C151475
as 5:2017cv01282
Plaintiff: United States of America
Defendant: 2009 BMW 528Xi VIN: WBANV13539C151475
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,462.00 in U.S. Currency
as 1:2017cv01204
Plaintiff: United States of America
Defendant: $4,462.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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