Forfeiture / Penalty Cases
Cases 4,811 - 4,820 of 18,723
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff:
United States of America
Defendant:
$10,100 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 51999 Dollars in US Currency et al
as 2:2015cv00363
Plaintiff:
USA
Defendant:
51999 Dollars in US Currency and 5000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $704.00 in U. S. Currency
as 4:2015cv00079
Plaintiff:
United States of America
Defendant:
$704.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,361.00 In United States Currency
as 2:2015cv03733
Defendant:
$31,361.00 In United States Currency
Claimant:
Martinez Arnold
Plaintiff:
United States of America
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff:
United States of America
Defendant:
Approximately $5,630.00 in U.S. Currency
Claimant:
Justin Gerald Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015at00584
Plaintiff:
United States of America
Defendant:
Approximately $5,630.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $105,099.00 in United States Currency
as 1:2015cv00192
Plaintiff:
United States of America
Defendant:
$105,099.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
as 2:2015cv02838
Defendant:
One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant:
2823500 In U.S. Currency
Plaintiff:
United States of America
Unknown:
Steven R Welk
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