Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 16,591
UNITED STATES OF AMERICA v. $69,100.00 UNITED STATES CURRENCY
as 1:2019cv04222
Defendant: $69,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant: $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,803.00 United States Currency
as 1:2019cv01382
Defendant: $5,803.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,857 et al
as 1:2019cv01616
Defendant: $17,300.52 (US) currency, $17,857.00 (US) currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant: $20,000.00 in United States Currency, $21,865.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency, One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant: $86,730.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties, Real Property
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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