District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 82
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Plaintiff: United States of America
Defendant: 20500 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff: United States of America
Defendant: 89.16619687 in Bitcoins
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29950 dollars in US Currency
as 3:2018cv00920
Plaintiff: United States of America
Defendant: 29950 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 116020 in US Currency
as 4:2018cv00425
Plaintiff: United States of America
Defendant: 116020 in US Currency
Claimant: Alin C Hanes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 72000 in US Currency
as 4:2018cv00306
Plaintiff: United States of America
Defendant: 72000 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 104370 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00118
Plaintiff: United States of America
Defendant: 104370 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 93500 dollars in US Currency
as 7:2017cv03353
Plaintiff: United States of America
Defendant: 93500 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff: United States of America
Defendant: Springfield Armory XD40, Winchester-Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff: United States of America
Defendant: 18900 dollars in United States Currency
Claimant: John Stuart Moose
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff: United States of America
Defendant: 13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: Petition for Return of Property

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