Northern 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. 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. $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
Plaintiff: United States of America
Defendant: $39,000.00 in U.S. Currency
Interested_party: Addonnise Wells
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Plaintiff: United States of America
Defendant: $9,710.00 in U.S. Currency
Interested_party: Christin Anderson , Kevin Body
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
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

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