Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 15,960
United States of America v. Approximately $7,500.00 in U.S. Currency
as 2:2018at01543
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant: $18,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $1,900.00 in U.S. Currency
as 1:2018at00722
Plaintiff: United States
Defendant: Approximately $1,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 6831 Navajo Street, Denver, Colorado et al
as 1:2018cv02487
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency, 6831 Navajo Street, Denver, Colorado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Glock 17 Pistol et al
as 1:2018mc00149
Defendant: 2012 Porsche Cayenne, VIN: WP1AA2A22CLA02881, California License Number: LIN888, 13 9mm Luger Rounds, Glock 17 Pistol and others
Plaintiff: United States of America
United States of America v. Glock 17 Pistol et al We have downloadable decisions or orders for this case
as 2:2018mc00149
Defendant: 2012 Porsche Cayenne, VIN: WP1AA2A22CLA02881, California License Number: LIN888, 13 9mm Luger Rounds, Glock 17 Pistol and others
Plaintiff: United States of America
United States of America v. In the Sum of $42,054.45 in U.S. Currency
as 2:2018cv01325
Defendant: In the Sum of $42,054.45 in U.S. Currency
Interested Party: Karl O'Dell
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant: $39,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
as 4:2018cv00766
Defendant: 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
Plaintiff: United States of America
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?