District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 53,060.00 Dollars in United States Currency
as 3:2018cv02683
Defendant: 53,060.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: Complaint for Forfeiture
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Defendant: 20500 dollars in US Currency
Plaintiff: United States of America
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

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