Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 4,951 - 4,960 of 18,828
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United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff: United States of America
Defendant: $37,157.00 in U.S. Currency
Claimant: Brandon Castillo and Andrea Castillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015at00523
Plaintiff: United States of America
Defendant: Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $13,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00039
Plaintiff: United States of America
Defendant: Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Painter's Personal Property We have downloadable decisions or orders for this case
as 7:2015cv00082
Plaintiff: United States of America
Defendant: Painter's Personal Property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $707,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015cv03179
Defendant: 707,291.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $8,425.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00182
Plaintiff: United States of America
Defendant: $8,425.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2004 Maserati Coupe, VIN: ZAMBC38A140011380 We have downloadable decisions or orders for this case
as 1:2015cv00900
Defendant: 2004 Maserati Coupe, VIN: ZAMBC38A140011380
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff: United States of America
Defendant: 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 and $7,169.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 BMW 300xi We have downloadable decisions or orders for this case
as 1:2015cv00501
Plaintiff: United States of America
Defendant: One 2006 BMW 300xi
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant: $8,000.00 US Currency
Claimant: Steven Kitchen
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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