Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15,006
UNITED STATES OF AMERICA v. ONE 2011 CHEVROLET TAHOE
as 5:2017cv00814
Defendant: ONE 2011 CHEVROLET TAHOE
Plaintiff: UNITED STATES OF AMERICA
United States of America v. 36,000.00 USD
as 2:2017cv03117
Defendant: 36,000.00 USD
Plaintiff: United States of America
United States of America v. Approximately $9,400.00 in U.S. Currency
as 2:2017mc00073
Plaintiff: United States of America
Defendant: Approximately $9,400.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $13,850.00 in United States Currency
as 2:2017cv01193
Plaintiff: United States of America
Defendant: $13,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B et al
as 1:2017cv01413
Plaintiff: United States of America
Defendant: One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B, One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo Checking Account No. -1488, $2,719.98 in Funds from Wells Fargo Savings Account No. -8624
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff: United States of America
Defendant: 18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,280.00 in United States Currency
as 1:2017cv00986
Defendant: $35,280.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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