Forfeiture / Penalty Cases
Cases 1 - 10 of 94
USA v. Approx. $77,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00109
Plaintiff: United States of America
Defendant: Approximately $77,700.00 in U.S. Currency
Claimant: Adriana Jones
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. $56,010.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00099
Plaintiff: United States of America
Defendant: Approximately $56,010.00 in U.S. Currency
Claimant: Adriana Jones
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. $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
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff: United States of America
Defendant: In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Claimant: Adriana Jones
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff: United States of America
Defendant: Approximately $24,100.00 in U.S. Currency
Claimant: Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff: United States of America
Defendant: $9,930.00 in U.S. Currency
Claimant: Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
(PS) USA v. Approx. $21,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00042
Plaintiff: United States of America
Defendant: Approximately $21,400.00 in U.S. Currency
Claimant: Adriana Jones

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