Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16,058
United States of America v. Assorted Firearms Listed in Attachment A
as 7:2018cv03353
Defendant: Assorted Firearms Listed in Attachment A
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant: $22,310.00 in U.S. Currency
Interested Party: Michelle K. Moore
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,200.00 United States Currency
as 1:2018cv01450
Defendant: $7,200.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY
as 1:2018cv03903
Defendant: $42,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant: Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938, Approximately $17219 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. $201,900.00 IN U.S. CURRENCY
as 2:2018cv10273
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $201,900.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,209.00 (US) et al
as 1:2018cv02114
Defendant: 2.868 Bitcoins, $85,209.00 (US), $49,758.53 (US) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner: United States of America
Respondent: $24,860.00, More or Less, In United States Currency, 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: Forfeiture Property-Drugs

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