Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 217
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency, Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
as 1:2018cv00359
Plaintiff: United States of America
Defendant: $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine et al
as 3:2018cv00044
Plaintiff: United States of America
Defendant: A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine, A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-One Thousand One Hundred Dollars ($21,100.00)
as 3:2018cv00024
Plaintiff: United States of America
Defendant: Twenty-One Thousand One Hundred Dollars ($21,100.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al We have downloadable decisions or orders for this case
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
Claimant: Jay P Bakhshi
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

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