Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 334
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party: Rebecca Kachner
Defendant: $241,266.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant: Guanghua Zheng, Fujing Zheng
Defendant: Funds in the Amount of $23,110.82
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant: Matthew Said
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant: 102 Walmart Gift Cards
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant: $20,970.00 in U.S. Currency, $59,996.00 in Money Orders
Claimant: Anthony B. Rivera
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant: Jenny Rhee
Defendant: $47,120.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,000.00 in U.S. Currency
as 1:2018cv01753
Interested Party: Addonnise Wells
Defendant: $39,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party: Kevin Body, Christin Anderson
Defendant: $9,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party: Glenn C. Estrada
Defendant: $142,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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