Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 229
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
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Defendant: Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. , $95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. and others
Plaintiff: United States Of America
Claimant: Samuel Goldberger , Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: Forfeiture Property-Drugs
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Defendant: Drug Enforcement Agency, US Department of Justice, US Department of Homeland Security
Plaintiff: Denel Noel , Roger Anthony Williams
Cause Of Action: Forfeiture Property-Drugs

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