Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,752
UNITED STATES OF AMERICA v. $88,230.00 UNITED STATES CURRENCY
as 1:2018cv02155
Defendant: $88,230.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Plaintiff: United States of America
Defendant: 2012 Toyota Tundra
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Plaintiff: United States of America
Defendant: $27,013.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,900.00 in United States Currency
as 1:2018cv01783
Defendant: $5,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Plaintiff: United States of America
Defendant: $3,406.00 U.S. Currency, $28,732.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,331.00 IN UNITED STATES FUNDS
as 3:2018cv00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,331.00 IN UNITED STATES FUNDS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,340.00 in U.S. Currency
as 3:2018cv01571
Plaintiff: United States of America
Defendant: $13,340.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Plaintiff: United States of America
Defendant: $142,900.00 in U.S. Currency
Interested_party: Glenn C. Estrada
Cause Of Action: Forfeiture Property-Drugs

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