District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 519
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Plaintiff: United States of America
Defendant: $15,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Plaintiff: United States of America
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff: United States of America
Defendant: $35,040.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,585.00 United States Currency
as 1:2018cv00581
Plaintiff: United States of America
Defendant: $3,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,585.00 United States Currency
as 6:2018cv06314
Plaintiff: United States of America
Defendant: $9,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,045.00 United States Currency
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Claimant: Brittany Hardy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,962.00 United States Currency
as 1:2018cv00421
Plaintiff: United States of America
Defendant: $171,962.00 United States Currency
Claimant: Minerva Maestre
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Black 2010 Chrysler 300
as 1:2018cv00420
Plaintiff: United States of America
Defendant: One Black 2010 Chrysler 300
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,680.00 United States Currency
as 1:2018cv00338
Plaintiff: United States of America
Defendant: $3,680.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?