District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 279
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. $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
UNITED STATES OF AMERICA v. $115,605.00 IN UNITED STATES CURRENCY
as 2:2016cv00387
Plaintiff: UNITED STATES OF AMERICA
Defendant: $115,605.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,500.00 IN UNITED STATES CURRENCY
as 2:2016cv00226
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,500.00 IN UNITED STATES CURRENCY
Claimant: JARVIAR JACKSON
Cause Of Action: Forfeiture Property - Real Estate
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA
as 2:2016cv00043
Plaintiff: $73,000.00 U.S. CURRENCY
Defendant: UNITED STATE 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?