Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2026at01404
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $282,500.00 in U.S. Currency
as 2:2026cv02863
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,925.00 Cash et al
as 3:2026cv01212
Plaintiff:
United States of America
Defendant:
$1,925.00 Cash
Claimant:
Jamaal Husband
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $822.84 in United States currency et al
as 1:2026cv03764
Plaintiff:
USA
Defendant:
$822.84 in United States currency, $65,942.00 in United States currency and $5,920.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Michael Davis
as 26-12849
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MICHAEL DAVIS
Defendant:
$101,560.00, MORE OR LESS, IN U.S. CURRENCY
United States of America v. 950 SW 59TH STREET OKLAHOMA CITY OKLAHOMA 73109 et al
as 5:2026cv02127
Plaintiff:
United States of America
Defendant:
950 SW 59TH STREET OKLAHOMA CITY OKLAHOMA 73109, APPROXIMATELY $2016100 IN UNITED STATES CURRENCY, A SIG SAUER MODEL P365 9MM CALIBER HANDGUN BEARING SERIAL NUMBER 66B194635 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MISCELLANEOUS JEWELRY
as 2:2026cv01695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2026cv01694
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, and Real Property with Buildings, Appurtenances, and Improvements at 260 Plymouth Avenue, Buffalo, New York
as 1:2026cv01675
Plaintiff:
United States of America
Defendant:
The Premises, Buildings, Appurtenances, Improvements, and Real Property located at 260 Plymouth Ave, Buffalo, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,000.00 U.S. Currency
as 1:2026cv00229
Plaintiff:
United States of America
Defendant:
$24,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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