Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 18,232
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff: UNITED STATES OF AMERICA
Defendant: $149,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IMO SPRINT CELL NUMBER 260-431-9552
as 3:2022cv00977
Plaintiff: Enedeo Rodriguez, Jr.
Defendant: United States of America
IMO 71395 COUNTY ROAD 25 NEW PARIS INDIANA 46553
as 3:2022cv00978
Plaintiff: Enedeo Rodriguez, Jr
Defendant: United States of America
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff: USA
Defendant: Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant: Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff: United States of America
Defendant: $51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,850.00 US Currency et al
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Young v. United States of America
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $17440 US Currency
as 2:2022cv01390
Plaintiff: United States of America
Defendant: Approximately $17440 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
as 3:2022cv00674
Plaintiff: United States of America
Defendant: Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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