District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 250
USA v. $26,000 (US)
as 3:2017cv01595
Defendant: $26,000.00 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,044.00 (US)
as 6:2017cv01285
Defendant: $62,044.00 in U.S. Currency, in rem
Plaintiff: United States of America
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
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. $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

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