Forfeiture / Penalty Cases
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff: United States of America
Defendant: $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency
Claimant: Willie Watkins, III
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Watkins
as 1:2014cv04173
Plaintiff: United States Of America
Defendant: Craig Watkins
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff: United States of America
Defendant: One Lot of $11,920 in United States Currency
Claimant: Rashard Watkins
Cause Of Action: 21 U.S.C. § 881

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