Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 144
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff: United States of America
Defendant: $42,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff: United States of America
Defendant: Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: Firearms
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595 We have downloadable decisions or orders for this case
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
United States of America v. $14,000 United States Currency
as 3:2016cv00807
Plaintiff: United States of America
Defendant: $14,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency, 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,646.00 United States Currency
as 3:2015cv00896
Plaintiff: United States of America
Defendant: $38,646.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency, $12,775.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Claimant: Deborah Sue Gibson , Billy Wayne Gibson , Billy Gibson, Jr.
Plaintiff: United States of America
Defendant: 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Cause Of Action: Civil Forfeiture
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States 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?