Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,263
USA v. $2,620.00 in United States currency et al
as 1:2017cv02508
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,100.00 United States Currency
as 1:2017cv01056
Plaintiff: United States of America
Defendant: $10,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff: United States of America
Defendant: One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Approximately $9,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00155
Plaintiff: United States of America
Defendant: Approximately $9,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Defendant: 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085
Claimant: Norka Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv02129
Plaintiff: United States of America
Defendant: Approximately $10,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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