Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 253
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 in U.S. Currency, One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds in Deutsche Bank and Trust Company
as 5:2015cv01465
Plaintiff: United States of America
Defendant: All Funds in Deutsche Bank and Trust Company
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000.00 in U.S. Currency
as 1:2015cv01467
Plaintiff: United States of America
Defendant: $2,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,296.00 in U.S. Currency
as 1:2015cv01369
Plaintiff: United States of America
Defendant: $4,296.00 in U.S. Currency
Claimant: Arnaldo Carbonell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,060.00 in U.S. Currency
as 1:2015cv01275
Plaintiff: United States of America
Defendant: $26,060.00 in U.S. Currency
Claimant: Barry Connor
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173 et al
as 5:2015cv01176
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and others
Cause Of Action: a Forfeiture Property - Aircraft
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff: United States of America
Defendant: One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant: William Barbagallo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,100.00 in U.S. Currency
as 1:2015cv01015
Plaintiff: United States of America
Defendant: $8,100.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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