Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,914
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
Cause Of Action: Complaint for Forfeiture
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Cause Of Action: Forfeiture Property - Currency
USA v. Real Property At 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748, ETHEL RODDY-STRICKLAND

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