Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 29,936
UNITED STATES OF AMERICA v. $31,880 IN UNITED STATES CURRENCY
as 2:2020cv00942
Defendant: $31,880 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant: 28,000.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant: CURRENCY $6,800.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,812.00 United States Currency
as 6:2020cv06060
Defendant: $46,812.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger 9E Pistol
as 1:2020cv00075
Defendant: Ruger 9E Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 34,900.00 USD in U.S. Currency
as 2:2020cv00827
Defendant: 34, 900.00 USD in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson 36 Revolver
as 1:2020cv00004
Defendant: Smith & Wesson 36 Revolver
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $9,075 in U.S. Currency
as 1:2020cv00087
Defendant: $9,075 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party: Jermaine Woodson
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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