Forfeiture / Penalty Cases
Cases 21 - 30 of 34,091
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff: USA
Defendant: Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 38710 Highway 58, Dexter, Lane County, Oregon
as 6:2024cv00723
Plaintiff: USA
Defendant: 38710 Highway 58, Dexter, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $17,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00098
Plaintiff: United States of America
Defendant: Approximately $17,000.00 in U.S. Currency
Claimant: Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $55,535.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2024mc00100
Plaintiff: United States of America
Defendant: Approximately $55,535.00 in U.S. Currency, Approximately $20,480.00 in U.S. Currency, Approximately $6,100.00 in U.S. Currency and others
Claimant: Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff: United States of America
Defendant: Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant: Adriana Jones
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff: United States of America
Defendant: Approximately $34,820.00 in U.S. Currency
Claimant: Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff: United States of America
Defendant: Real Property West Bloomfield, Michigan
Claimant: Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff: United States of America
Defendant: $57,272.00 in U.S. Currency
Claimant: Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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