Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16,347
United States of America v. 112,020.00 in United States Currency
as 1:2019cv00552
Defendant: 112,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,050.00 UNITED STATES CURRENCY
as 1:2019cv02402
Defendant: $56,050.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,234 in United States Currency
as 3:2019cv00164
Defendant: $43,234 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al
as 1:2019cv02385
Defendant: $34,795.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,290.00 UNITED STATES CURRENCY
as 1:2019cv02382
Defendant: $30,290.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States United States of America v. $16,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2019cv00319
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 199,990.00 in U.S. Currency
as 5:2019cv01070
Defendant: 199,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $15,546.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00087
Claimant: Maria Eugenia Cervantes-Echevarria
Defendant: Approximately $15,546.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $5,040.00 United States Currency
as 1:2019cv00765
Defendant: $5,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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