District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 475
United States of America v. $9,577.00 United States Currency
as 6:2017cv06170
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,000.00 United States Currency
as 6:2017cv06139
Plaintiff: United States of America
Defendant: $16,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,950.00 United States Currency
as 1:2017cv00210
Plaintiff: United States of America
Defendant: $22,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 United States Currency
as 1:2017cv00078
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff: United States of America
Defendant: $21,400.00 United States Currency
Claimant: Ana Antongiorgi , Carlos Amezquita
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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