Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 161
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff: United States of America
Defendant: $20,427.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff: United States of America
Defendant: $15,980.00 in U.S. Currency
Claimant: Nima Bakhtiari
Cause Of Action: USA Plaintiff
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff: United States of America
Defendant: $33,000 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff: United States of America
Defendant: $34,000.00 in US Currency
Cause Of Action: USA Plaintiff
United States of America v. $45,000.00 in United States Currency
as 3:2018cv00041
Plaintiff: United States of America
Defendant: $45,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Claimant: Travis Taylor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: United States of America
Defendant: $33,980.00 in U.S. Currency
Cause Of Action: USA Plaintiff
Heryford v. United States of America We have downloadable decisions or orders for this case
as 3:2016cv03078
Defendant: United States of America
Plaintiff: Michael Heryford
Cause Of Action: Petition for Return of Property
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff: United States of America
Defendant: $91,580 in U.S. Currency
Claimant: Jennifer Flow
Cause Of Action: USA Plaintiff
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff: United States of America
Defendant: $25,804 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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