Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 28,417
USA v. $16,769.00 in United States currency
as 1:2018cv02314
Plaintiff: USA
Defendant: $16,769.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant: APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hurd
as 3:2018cv00742
Defendant: Darin Devon Hurd
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. Approximately $9,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00133
Defendant: Approximately $9,200.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $18,627.00 U.S. Currency et al
as 3:2018cv00740
Defendant: $18,627.00 U.S. Currency, Diamond Flag Pendant with Chain, $10,231.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $195,005.00 U.S. Currency
as 4:2018cv01501
Defendant: $195,005.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P 9 mm Handgun
as 1:2018cv02772
Defendant: One Smith & Wesson M&P 9 mm Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $9,200.00 in U.S. Currency
as 2:2018at01445
Defendant: Approximately $9,200.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant: $125,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,009.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00434
Defendant: $18,009.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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