Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 235
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
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

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