District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 246
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. $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
United States of America v. $20,000.00 in US Currency
as 6:2017cv00398
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,000 in U.S. currency, in rem
as 3:2017cv00107
Defendant: $20,000 in U.S. currency, in rem
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2007 GMC Yukon Denali We have downloadable decisions or orders for this case
as 3:2016cv02308
Defendant: A 2007 GMC Yukon Denali
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,128 U.S. Currency
as 3:2016cv01084
Defendant: $28,128 U.S. Currency
Plaintiff: USA
Cause Of Action: Drug Abuse Prevention & Control
United States of America v. $49,208.00 USC et al
as 1:2015cv02417
Defendant: $49,208.00 USC, 14 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,600(US)
as 3:2015cv02254
Defendant: $8,600 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Roosters, Born and Unborn (To Include Gamecocks, Cocks, Birds and Chickens)
as 3:2015cv01943
Defendant: All Roosters, Born and Unborn (To Include Gamecocks, Cocks, Birds and Chickens)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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?