Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 16,557
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant: Troy Somme Jr, A-Shana Rasheeda Sackey
Defendant: Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant: Various Coins, Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant: $5,920.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant: $18,000 (US), $36,000 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S., 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant: $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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