Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 231
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
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Claimant: Assane Romba
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,598.00 in United States Currency
as 1:2016cv06877
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $925.00 in United States Currency
as 1:2015cv09164
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $709,945 In United States Currency
as 1:2014cv08583
Plaintiff: United States Of America
Defendant: $709,945 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $5,669.00 in United States Currency et al
as 1:2014cv07652
Plaintiff: United States Of America
Defendant: $5,669.00 in United States Currency, $79,200.00 in United States Currency, $47,940.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $14,000.00 in United States Currency et al
as 1:2014cv06950
Plaintiff: United States Of America
Claimant: Josefina Tineo
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $644,338.00 in United States Currency et al
as 1:2014cv05796
Defendant: $644,338.00 in United States Currency, $150,935.00 in United States Currency
Plaintiff: United States Of America
Claimant: Abdullah Deiban
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $32,507.00 in United States Currency
as 1:2014cv05118
Plaintiff: United States Of America
Defendant: $32,507.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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