Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 16,557
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
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
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
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
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. $44,295.00 UNITED STATES CURRENCY
as 1:2019cv03602
Defendant: $44,295.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $120,460.00 UNITED STATES CURRENCY
as 1:2019cv03605
Defendant: $120,460.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,400.00 UNITED STATES CURRENCY
as 1:2019cv03603
Defendant: $48,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America

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