Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 212
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2017cv00303
Plaintiff: United States of America
Defendant: $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency, All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff: United States of America
Defendant: Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant: Jeremy Bolin
Movant: Tamara McGoon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 6570.00 in U.S. Currency
as 3:2015cv00291
Plaintiff: United States of America
Defendant: 6570.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 387615.00 in US Currency
as 3:2015cv00238
Plaintiff: United States of America
Defendant: 387615.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff: United States of America
Defendant: 30,600.00 in U.S. Currency
Claimant: Holdon Miles Lingrell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00046
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Defendant: Four (4) Assorted Firearms, Twenty-Four (24) Assorted Firearms
Plaintiff: United States of America
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: Forfeiture Property-Drugs

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