Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 28,417
United States of America v. $417,235.00 In U.S. Currency
as 2:2018cv07946
Defendant: $417,235.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $42,104.00 in U.S. Currency et al
as 7:2018cv00167
Defendant: $42,104.00 in U.S. Currency, $15,650.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant: Matthew Said
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00136
Defendant: Approximately $6,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $42,533.00 in United States Currency
as 8:2018cv00427
Defendant: $42,533.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency
as 4:2018cv00712
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $546,626.57 United States Currency
as 5:2018cv05176
Defendant: $546,626.57 United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States Of America v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
Umited States of America v. $242,088.18 United States Currency
as 1:2018cv00981
Defendant: $242,088.18 United States Currency
Plaintiff: Umited States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 1:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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