Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,658
United States of America v. Various Firearms
as 5:2018cv03039
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,585.00 United States Currency
as 1:2018cv00581
Plaintiff: United States of America
Defendant: $3,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff: United States of America
Defendant: $31,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff: USA
Defendant: One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: Complaint for Forfeiture
United States of America v. $73,475.00 In United States Currency
as 8:2018cv00219
Defendant: $73,475.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff: USA
Defendant: $22,614.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00628
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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