Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 16,168
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant: $32,000.00 in United States currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000 in US Currency et al
as 1:2019cv00094
Defendant: $34,000 in US Currency, $49,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency, One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,910 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00045
Defendant: $86,910 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant: Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant: $14,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
as 2:2019cv00282
Defendant: Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,305.00
as 1:2019cv00543
Defendant: $133,305.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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