Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 240
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant: $55,486.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Agency (DEA), United States of America(DEA)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant: $151,547.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff: Herry Ramos-Nunez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $41,181 in United States Currency
as 1:2018cv08447
Defendant: $41,181 in United States Currency
Plaintiff: United States of America
Claimant: Xian De Jiang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Defendant: $96,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Administration of the United States of America
Cause Of Action: Forfeiture Property-Drugs
Zamudio-Berges v. United States of America
as 1:2018cv03850
Plaintiff: Hiram Zamudio-Berges
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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