Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 16,554
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant: $15,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant: Corry Peete, Ruby Abston, The Auto Connection and others
Defendant: $1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant: $8,249.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. DPMS A-15 .223/5.56mm Caliber Rifle, Serial Number.: FFH070724
as 4:2019cv12512
Defendant: 73 Rounds of .223 Caliber Ammunition, One Pro-Mag AR-15 Magazine, One Troy AR-15 Magazine and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant: $12,450.00 in United States Currency
Claimant: Cadien Pike
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Approximately $17318.80 US Currency
as 2:2019cv01241
Defendant: Approximately $17318.80 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant: $10,500.00 in United States Currency
Claimant: Thomas Kelly Ballard, III, Laurie A. Ballard
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $390,890.00 U.S. Currency
as 4:2019cv02434
Defendant: $390,890.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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