Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,042
United States of America v. Approximately $745,355.00 in U.S. Currency
as 2:2017cv01102
Plaintiff: United States of America
Defendant: Approximately $745,355.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $48,087.00 In U.S. Currency
as 1:2017cv00007
Plaintiff: USA
Defendant: $48,087.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
as 4:2017cv00025
Defendant: One 2011 Chevrolet Silverado K3500, VIN: 1GC4K1C83BF155810
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,216.00 in United States currency
as 1:2017cv01244
Defendant: $6,216.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,241.00 in U.S. Currency Seized on February 15, 2017, Pursuant to the Execution of a Federal Search Warrant
as 1:2017cv01079
Plaintiff: United States of America
Defendant: $5,241.00 in U.S. Currency Seized on February 15, 2017, Pursuant to the Execution of a Federal Search Warrant
Interested_party: Troy Bankhead
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,160.00 in United States Currency
as 3:2017cv00327
Defendant: $50,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant: $20,387.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff: United States of America
Defendant: Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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