Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 151
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff: United States of America
Defendant: Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: Civil Forfeiture
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea , Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
Cooper v. United States of America
as 3:2017cv01590
Plaintiff: Jamal Cooper
Defendant: United States of America
Cause Of Action: Property Confiscation
United States of America v. $19,550.00 United States Currency
as 3:2017cv01554
Plaintiff: United States of America
Defendant: $19,550.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson Loaded with 16 Rounds of Ammunition et al
as 3:2017cv01403
Plaintiff: United States of America
Defendant: One Smith & Wesson Loaded with 16 Rounds of Ammunition, One Glock with Extended Magazine
Cause Of Action: Firearms
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture
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

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