Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 16,064
United States of America v. Approximately $110,000.00 in U.S. Currency
as 2:2018at01775
Defendant: Approximately $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,200.00 in US Currency
as 2:2018cv04215
Defendant: $5,200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant: $47,020.00 U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant: $100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition, Four Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,400.00 UNITED STATES CURRENCY
as 1:2018cv03655
Defendant: $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant: $9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,250.00 UNITED STATES CURRENCY
as 4:2018cv00214
Defendant: $80,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant: One 2012 Land Rover Range Rover
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $9,990.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv03003
Plaintiff: United States
Defendant: Approximately $9,990.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?