Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff: United States of America
Defendant: 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party: Teresa Lara Enriquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff: United States of America
Defendant: $68,812.00 in U.S. Currency
Claimant: Miatta Blackett , Denico Streety
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Claimant: George Abernathy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff: United States of America
Defendant: $49,000.00 in U.S. Currency
Claimant: Jibree L. Watson
Cause Of Action: Forfeiture Property-Drugs
Abernathy v. Kral et al We have downloadable decisions or orders for this case
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: Petition for Removal- Property Damage
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff: United States of America
Defendant: $5,241.00 in U.S. Currency
Claimant: Troy Bankhead
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party: C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant: CSE Federal Credit Union
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff: United States of America
Defendant: $8,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,055.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2017cv00078
Plaintiff: United States of America
Defendant: $10,055.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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