Forfeiture / Penalty Cases
Cases 1 - 10 of 18,973
United States of America v. Approximately $19,100.00 in U.S. Currency
as 2:2025at00370
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 879 Railway Avenue NE, Silverton, Oregon
as 3:2025cv00461
Plaintiff:
USA
Defendant:
879 Railway Avenue NE, Silverton, Oregon
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $29,645.00 in United States Currency
as 4:2025cv00282
Plaintiff:
United States of America
Defendant:
$29,645.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,460 in U.S. currency, more or less
as 3:2025cv00027
Plaintiff:
United States of America
Defendant:
$4,460 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,093.25 in U.S. Currency
as 1:2025cv00332
Plaintiff:
United States of America
Defendant:
$3,093.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,646 in U.S. Currency
as 4:2025cv00090
Plaintiff:
United States of America
Defendant:
Approximately $17,646 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $26940.00 in U S Currency
as 2:2025cv02067
Defendant:
United States of America and $26,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas
as 1:2025cv00052
Plaintiff:
United States of America
Defendant:
Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $21,500.00 United States currency
as 8:2025cv00174
Plaintiff:
United States of America
Defendant:
$21,500.00 United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $79,527.22 in U.S. Currency
as 2:2025at00297
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
