Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 209
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
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Jose Morero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv01829
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant: Ronnie R. Smith, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Defendant: 8,300.00 in United States Currency , 29,293.15 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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