2625 - Drug Related Seizure of Property Cases 2625 - Drug Related Seizure of Property Cases
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1/20/2016 North Carolina Eastern District Court 5:16-cv-00033 United States v. $15,601.00 U. S. Currency

1/20/2016 North Carolina Eastern District Court 5:16-cv-00033 United States v. $15,601.00 U. S. Currency

1/13/2016 Wisconsin Western District Court 3:16-cv-00032 United States v. $4,070.00 U.S. Currency

1/13/2016 Wisconsin Western District Court 3:16-cv-00032 United States v. $4,070.00 U.S. Currency

11/3/2015 Arkansas Eastern District Court 4:15-cv-00679 United States v. $32,600 in US Currency

11/3/2015 Arkansas Eastern District Court 4:15-cv-00679 United States v. $32,600 in US Currency

10/6/2015 Nebraska District Court 8:15-cv-00362 United States v. $97,040.00 in United States Currency

10/6/2015 Nebraska District Court 8:15-cv-00362 United States v. $97,040.00 in United States Currency

9/3/2015 Wisconsin Western District Court 3:15-cv-00555 United States v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162

9/3/2015 Wisconsin Western District Court 3:15-cv-00555 United States v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162

8/13/2015 Illinois Central District Court 1:15-cv-01336 United States v. 65419.00 in U.S. Currency

8/13/2015 Illinois Central District Court 1:15-cv-01336 United States v. 65419.00 in U.S. Currency

7/23/2015 North Carolina Eastern District Court 5:15-cv-00354 United States v. Hedgepeth's Personal Property

7/23/2015 North Carolina Eastern District Court 5:15-cv-00354 United States v. Hedgepeth's Personal Property

5/20/2015 Georgia Middle District Court 5:15-cv-00180 United States v. CURRENCY

5/20/2015 Georgia Middle District Court 5:15-cv-00180 United States v. CURRENCY

5/18/2015 North Carolina Eastern District Court 4:15-cv-00079 United States v. $704.00 in U. S. Currency

5/18/2015 North Carolina Eastern District Court 4:15-cv-00079 United States v. $704.00 in U. S. Currency

4/29/2015 North Carolina Eastern District Court 5:15-cv-00182 United States v. $8,425.00 in U. S. Currency

4/29/2015 North Carolina Eastern District Court 5:15-cv-00182 United States v. $8,425.00 in U. S. Currency

4/29/2015 New York Northern District Court 1:15-cv-00501 United States v. One 2006 BMW 300xi

4/29/2015 New York Northern District Court 1:15-cv-00501 United States v. One 2006 BMW 300xi

4/8/2015 North Carolina Eastern District Court 5:15-cv-00150 United States v. $503,000.42 in U. S. Currency

4/8/2015 North Carolina Eastern District Court 5:15-cv-00150 United States v. $503,000.42 in U. S. Currency

3/17/2015 New York Northern District Court 5:15-cv-00293 United States v. $7,310.00

3/17/2015 New York Northern District Court 5:15-cv-00293 United States v. $7,310.00

3/16/2015 New York Northern District Court 5:15-cv-00279 United States v. $6,447.00 in U.S. Currency

3/16/2015 New York Northern District Court 5:15-cv-00279 United States v. $6,447.00 in U.S. Currency

3/13/2015 North Carolina Eastern District Court 5:15-cv-00106 United States v. $3,735.00 in U. S. Currency

3/13/2015 North Carolina Eastern District Court 5:15-cv-00106 United States v. $3,735.00 in U. S. Currency

3/9/2015 North Carolina Western District Court 5:15-cv-00036 United States v. $84,301.39 in United States Currency

3/9/2015 North Carolina Western District Court 5:15-cv-00036 United States v. $84,301.39 in United States Currency

2/19/2015 New Jersey District Court 2:15-cv-01264 UNITES STATES OF AMERICA v. $24,700 IN UNITED STATES CURRENC...

2/19/2015 New Jersey District Court 2:15-cv-01264 UNITES STATES OF AMERICA v. $24,700 IN UNITED STATES CURRENC...

2/12/2015 Wisconsin Western District Court 3:15-cv-00095 Schlieve, Paul v. United States

2/12/2015 Wisconsin Western District Court 3:15-cv-00095 Schlieve, Paul v. United States

2/9/2015 Wisconsin Western District Court 3:15-cv-00075 United States v. $5,996.00 U.S. Currency

2/9/2015 Wisconsin Western District Court 3:15-cv-00075 United States v. $5,996.00 U.S. Currency

1/30/2015 North Carolina Eastern District Court 7:15-cv-00023 United States v. $8,500.00 in U. S. Currency

1/30/2015 North Carolina Eastern District Court 7:15-cv-00023 United States v. $8,500.00 in U. S. Currency

1/20/2015 West Virginia Northern District Court 5:15-cv-00008 United States v. $580.00

1/20/2015 West Virginia Northern District Court 5:15-cv-00008 United States v. $580.00

12/17/2014 Court of Appeals for the Fourth Circuit 14-2365 US v. Lucy Dial

12/11/2014 Arkansas Western District Court 2:14-cv-02253 United States v. $65,000.00 in United States Currency

12/11/2014 Arkansas Western District Court 2:14-cv-02253 United States v. $65,000.00 in United States Currency

12/9/2014 New Jersey District Court 2:14-cv-07633 United States v. $75,000 IN UNITED STATES CURRENCY

12/9/2014 New Jersey District Court 2:14-cv-07633 United States v. $75,000 IN UNITED STATES CURRENCY

11/12/2014 Arkansas Eastern District Court 4:14-cv-00663 USA

11/12/2014 Arkansas Eastern District Court 4:14-cv-00663 USA

10/2/2014 Indiana Northern District Court 2:14-cv-00357 United States v. $20,000.00 In U.S. Currency

10/2/2014 Indiana Northern District Court 2:14-cv-00357 United States v. $20,000.00 In U.S. Currency

9/29/2014 North Carolina Eastern District Court 7:14-cv-00212 United States v. A 2004 Pontiac Grand Prix GTP

9/29/2014 North Carolina Eastern District Court 7:14-cv-00212 United States v. A 2004 Pontiac Grand Prix GTP

9/5/2014 Wisconsin Western District Court 3:14-cv-00604 United States v. $5,000.00 U.S. Currency

9/5/2014 Wisconsin Western District Court 3:14-cv-00604 United States v. $5,000.00 U.S. Currency

8/25/2014 Connecticut District Court 3:14-cv-01226 United States v. $23,940.00 in United States Currency

8/25/2014 Connecticut District Court 3:14-cv-01226 United States v. $23,940.00 in United States Currency

8/13/2014 North Carolina Eastern District Court 2:14-cv-00048 United States v. $4,010.00 in U. S. Currency

8/13/2014 North Carolina Eastern District Court 2:14-cv-00048 United States v. $4,010.00 in U. S. Currency

8/11/2014 North Carolina Eastern District Court 4:14-cv-00142 United States v. $12,082.00 in U. S. Currency

8/11/2014 North Carolina Eastern District Court 4:14-cv-00142 United States v. $12,082.00 in U. S. Currency

7/23/2014 Wisconsin Western District Court 3:14-cv-00522 United States v. $58,300.00 U.S. Currency

7/23/2014 Wisconsin Western District Court 3:14-cv-00522 United States v. $58,300.00 U.S. Currency

5/15/2014 Alabama Middle District Court 3:14-cv-00356 United States v. Ninety Six Thousand Three Hundred Seventy (...

5/15/2014 Alabama Middle District Court 3:14-cv-00356 United States v. Ninety Six Thousand Three Hundred Seventy (...

9/4/2013 Kansas District Court 6:13-cv-01325 United States v. $39,440.00 in United States Currency

9/4/2013 Kansas District Court 6:13-cv-01325 United States v. $39,440.00 in United States Currency

9/3/2013 New York Southern District Court 1:13-cv-06175 United States v. $56,560.00 in United States Currency

9/3/2013 New York Southern District Court 1:13-cv-06175 United States v. $56,560.00 in United States Currency

5/1/2013 Mississippi Southern District Court 2:13-cv-00291 United States v. One 2010 River Birch Mobile Home Model No. ...

5/1/2013 Mississippi Southern District Court 2:13-cv-00291 United States v. One 2010 River Birch Mobile Home Model No. ...

10/27/2011 New Mexico District Court 1:11-cv-00962 United States v. $70,270.00 in U.S. Currency

10/27/2011 New Mexico District Court 1:11-cv-00962 United States v. $70,270.00 in U.S. Currency

3/12/2010 Wisconsin Eastern District Court 1:10-cv-00208 United States v. Approximately $4734 US Currency

3/12/2010 Wisconsin Eastern District Court 1:10-cv-00208 United States v. Approximately $4734 US Currency

5/22/2009 Nebraska District Court 8:09-cv-00174 United States v. 2006 Fleetwood Enterprises Providence 39' R...

5/22/2009 Nebraska District Court 8:09-cv-00174 United States v. 2006 Fleetwood Enterprises Providence 39' R...

4/27/2009 Nebraska District Court 8:09-cv-00148 United States v. $11,050.00 in United States Currency

4/27/2009 Nebraska District Court 8:09-cv-00148 United States v. $11,050.00 in United States Currency

11/4/2008 Washington Eastern District Court 2:08-cv-00345 United States v. 3322 South Division Street, Spokane, WA

11/4/2008 Washington Eastern District Court 2:08-cv-00345 United States v. 3322 South Division Street, Spokane, WA

4/30/2008 Nebraska District Court 8:08-cv-00193 United States v. $321,590.00 in United States Currency

4/30/2008 Nebraska District Court 8:08-cv-00193 United States v. $321,590.00 in United States Currency

3/17/2008 Nebraska District Court 8:08-cv-00114 United States v. $183,570.00 in United States Currency

3/17/2008 Nebraska District Court 8:08-cv-00114 United States v. $183,570.00 in United States Currency

2/12/2008 Florida Southern District Court 1:08-cv-20368 United States v. 8,145,000.00 (European Currency)

2/12/2008 Florida Southern District Court 1:08-cv-20368 United States v. 8,145,000.00 (European Currency)

12/10/2007 Pennsylvania Western District Court 2:07-cv-01680 United States v. A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP...

12/10/2007 Pennsylvania Western District Court 2:07-cv-01680 United States v. A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP...

10/18/2007 Ohio Southern District Court 1:07-cv-00875 United States v. 2621 Bradford Drive, Middletown, Butler Cou...

10/18/2007 Ohio Southern District Court 1:07-cv-00875 United States v. 2621 Bradford Drive, Middletown, Butler Cou...

5/16/2007 Ohio Northern District Court 1:07-cv-01431 United States v. $25,000.00 in U.S. Currency

5/16/2007 Ohio Northern District Court 1:07-cv-01431 United States v. $25,000.00 in U.S. Currency

5/16/2007 Arkansas Eastern District Court 4:07-cv-00497 United States v. $462,926.73 in U S Currency

5/16/2007 Arkansas Eastern District Court 4:07-cv-00497 United States v. $462,926.73 in U S Currency

12/15/2006 Colorado District Court 1:06-cv-02526 United States v. $2,866.00 in United States Currency

12/15/2006 Colorado District Court 1:06-cv-02526 United States v. $2,866.00 in United States Currency

11/30/2006 Georgia Middle District Court 5:06-cv-00406 United States v. One Parcel of Real Property and Improvement...

11/30/2006 Georgia Middle District Court 5:06-cv-00406 United States v. One Parcel of Real Property and Improvement...

11/14/2006 Colorado District Court 1:06-cv-02286 United States v. $20,230.00 in United States Currency

1,922 Rows Total Page 2 of 20 | Go To
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