Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,693
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USA v. $40,060.00 in United States Currency
as 1:2016cv02650
Defendant: $40,060.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000.00 in United States currency et al
as 3:2016cv01177
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $57,000.00 in US Currency
as 0:2016cv62490
Plaintiff: United States Of America
Defendant: $57,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2016cv02870
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Jeep Grand Cherokee
as 1:2016cv01161
Defendant: 2011 Jeep Grand Cherokee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff: United States of America
Defendant: $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant: James Jackson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5000.00
as 2:2016cv02456
Defendant: 5000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $35,000.00 in U.S. Currency et al
as 2:2016cv07765
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $35,000.00 in U.S. Currency et al
as 5:2016cv02214
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff: United States Of America
Defendant: $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: Forfeiture Property-Drugs

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