Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 26,673
United States of America v. 26,656.00 In U.S. Currency
as 2:2017cv01978
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $20,000.00 in US Currency
as 6:2017cv00398
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,630.10 in U.S. Currency et al
as 1:2017cv00910
Plaintiff: United States of America
Defendant: $6,630.10 in U.S. Currency, $2,000 in U.S. Currency, $5,490.38 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 26,656.00 In U.S. Currency
as 5:2017cv00466
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $94,702.64 et al
as 6:2017cv00400
Defendant: $11,901.25, $4,600.00, $4,634.06 and others
Plaintiff: United States of America
Cause Of Action: Drug Abuse Prevention & Control
Agbugba v. United States America
as 1:2017cv00694
Plaintiff: Edeogochineme Agbugba
Defendant: United States America
Cause Of Action: Motion for Return of Property
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: Civil Forfeiture
United States of America v. $4,877 US Currency
as 1:2017cv00021
Plaintiff: United States of America
Defendant: $4,877 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff: United States Of America
Defendant: $10,835.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?