Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,916
United States of America v. $179,285.00 IN UNITED STATES CURRENCY
as 8:2017cv00059
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency
as 4:2017cv00136
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff: United States of America
Defendant: Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency, Approximately $3,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $114,700.00 in United States Currency
as 1:2017cv00452
Defendant: $114,700.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff: United States of America
Defendant: $268,720.00 United States Currency
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?