Forfeiture / Penalty Cases
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff: US Attorney-District of Maryland
Defendant: $54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff: Ashley Angelice Clark
Defendant: US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff: US Attorney's Office Eastern District of NY and United States of America
Defendant: Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant: US Attorney's Financial Litigation Unit
Plaintiff: Mary Capri
Cause Of Action: 28 U.S.C. § 1331
US Attorney-WDNC
as 3:2009cv00187
Plaintiff: US Attorney-WDNC
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture

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