District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 479
UNITED STATES OF AMERICA v. A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
as 2:2017cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,764.00 IN UNITED STATES CURRENCY
as 2:2017cv00040
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,764.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $110,065.00 IN U.S. CURRENCY et al
as 2:2016cv01755
Plaintiff: UNITED STATES OF AMERICA
Defendant: $110,065.00 IN U.S. CURRENCY, $647.00 IN U.S. CURRENCY, MISCELLANEOUS JEWELRY
Cause Of Action: Forfeiture Property-Drugs
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff: MENDO ROMAN LOVE
Defendant: U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
as 1:2016cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: A 9MM RUGER PISTOL, MODEL P95DC, SERIAL NUMBER 315-27330, WITH AMMUNITION INCLUDED IN THE MAGAZINE
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: $420,558.00 IN UNITED STATES CURRENCY, 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US et al
as 2:2016cv00687
Plaintiff: UNITED STATES OF AMERICA
Defendant: A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US, ASSORTED AMMUNITION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 2:2016cv00686
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,020.00 IN UNITED STATES CURRENCY, 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: Forfeiture Property-Drugs

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