Forfeiture / Penalty Cases
Grinder v. USA
as 1:2021cv03123
United States of America v. $70,932.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2016cv00245
Plaintiff: United States of America
Defendant: $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: 21 U.S.C. § 881
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant: $695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant: Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $3,279.00 US Currency et al
as 1:2013cv00084
Defendant: $3,279.00 US Currency, Bongs, Bongs and rolling papers and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant: One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff: United States of America
Claimant: Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540

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