Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 269
United States of America v. $11,585.00 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00810
Plaintiff: United States of America
Defendant: $11,585.00 in United States Currency, $24,077.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,905.00 in United States Currency
as 5:2018cv00735
Plaintiff: United States of America
Defendant: $7,905.00 in United States Currency
Claimant: Christopher Moro
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Simon Grimes
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?