Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16,499
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant: Traynal Sherrell
Defendant: $33,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,245.00 IN U.S. CURRENCY
as 5:2019cv00365
Defendant: $73,245.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant: $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant: Jashawn Joyner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10251 US Currency
as 1:2019cv01213
Defendant: Approximately $10251 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant: $42,120.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 2:2019cv01051
Defendant: $28,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff: USA
Defendant: 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms
as 3:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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