Forfeiture / Penalty Cases
Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2022cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff: United States of America
Defendant: $20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2020cv00153
Defendant: $20,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2019cv01917
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency
as 6:2014cv06612
Plaintiff: United States of America
Defendant: $20,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00459
Plaintiff: United States of America
Defendant: $20,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 United States Currency
as 3:2008cv01133
Plaintiff: United States of America and United States of America
Defendant: $20,000.00 United States Currency
Cause Of Action: U.S. Government Plaintiff

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