District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,760.00 in U.S. Currency
as 6:2014cv00030
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,800 in U.S. Currency
as 5:2014cv00039
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $15,178.00 in U.S. Currency
as 7:2014cv00182
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $17,537.00 in U.S. Currency
as 5:2013cv00105
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $67,920.00 in U.S. Currency
as 7:2013cv00393
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $18,690.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2013cv00026
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $1,288,820.00 in U. S. Currency et al
as 7:2013cv00051
Defendant: $1,288,820.00 in U. S. Currency, 2006 Freightliner Classic XL
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Plaintiff: United States Of America
Defendant: Bank of America Account XXXXXXXX9024, Bank of America Account XXXXXXXX9312, 2011 Honda Civic, VIN 19XFA1F88BE001868 and others
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $19,060.00 in U.S. Currency
as 5:2012cv00049
Claimant: Dimo Kangi
Plaintiff: United States Of America
Defendant: $19,060.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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