Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 16,927
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant: Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant: $70,661 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $42,800.00 in U.S. Currency
as 1:2020at00377
Plaintiff: United States
Defendant: Approximately $42,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
as 2:2020cv02601
Defendant: Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $4,800.00 in United States Currency
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $41,140.00 in U.S. Currency et al
as 2:2020at00494
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Esq Miles A. Harris
Plaintiff: United States of America
USA v. Approx. $41,140.00 in U.S. Currency
as 2:2020mc00125
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Blake Crisler
Plaintiff: United States of America
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199, $1,372.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant: $26,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $124,000.00 and $6,724.00 IN U.S.
as 1:2020cv00431
Defendant: CURRENCY $124,000.00 and $6,724.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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