District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 349
United States of America v. $62,044.00 (US)
as 6:2017cv01285
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,900.00 (US)
as 6:2017cv01232
Defendant: $79,900.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,500 (US)
as 3:2017cv01050
Defendant: $17,500 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $230,396.96 (US)
as 3:2017cv00940
Defendant: $230,396.96 (US)
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant: $9,907.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $25,000.00 (US)
as 1:2017cv00601
Defendant: $25,000.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $104,760.00 (US) in rem
as 3:2017cv00552
Defendant: $104,760.00 (US) in rem
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in US Currency We have downloadable decisions or orders for this case
as 6:2017cv00398
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,702.64 et al
as 6:2017cv00400
Defendant: $11,901.25, $4,600.00, $4,634.06 and others
Plaintiff: United States of America
Cause Of Action: Drug Abuse Prevention & Control
USA v. Taurus .40 Caliber Pistol
as 3:2017cv00388
Defendant: Taurus .40 Caliber Pistol
Plaintiff: USA
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?