Forfeiture / Penalty Cases
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff: United States of America
Defendant: $25,000 in United States Currency
Claimant: Lisa Maddox
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant: $25,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv14248
Defendant: $25,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff: United States of America
Defendant: Funds in the amount of $25,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $25,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv02248
Plaintiff: United States of America
Defendant: $25,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 25,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Claimant: Deborah Barnes and Daryl Jones
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 25,000 in United States Currency
as 4:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency et al
as 3:2010cv00899
Plaintiff: United States of America
Defendant: $25,000 in United States Currency, 2008 Load Dump Trailer DT60 and $900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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