Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 422
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. An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
as 2:2018cv00036
Plaintiff: United States of America
Defendant: An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
Cause Of Action: Complaint for Forfeiture
United States of America v. Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
as 1:2017cv00832
Plaintiff: United States of America
Defendant: Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
Cause Of Action: Administrative Procedure Act
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. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff: United States of America
Defendant: A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition, Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
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. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff: United States of America
Defendant: Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight (8) Counterfeit Watches et al We have downloadable decisions or orders for this case
as 1:2017cv00156
Plaintiff: United States of America
Defendant: Eight (8) Counterfeit Watches, Assorted Counterfeit Clothing, Shoes, and Accessories
Claimant: Abdullah Luqman
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

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