2625 - Drug Related Seizure of Property Cases 2625 - Drug Related Seizure of Property Cases
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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

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

10/17/2006 New York Western District Court 6:06-cv-06515 United States v. The Premises and Real Property with all Bui...

10/17/2006 New York Western District Court 6:06-cv-06515 United States v. The Premises and Real Property with all Bui...

7/12/2006 California Eastern District Court 1:06-cv-00885 United States v. Vacant Land Located At Or Near 13696 S. Eas...

7/12/2006 California Eastern District Court 1:06-cv-00885 United States v. Vacant Land Located At Or Near 13696 S. Eas...

7/5/2006 Georgia Middle District Court 7:06-cv-00053 United States v. One Parcel of Real Property and Improvement...

7/5/2006 Georgia Middle District Court 7:06-cv-00053 United States v. One Parcel of Real Property and Improvement...

6/30/2006 Georgia Middle District Court 7:06-cv-00051 United States v. $172,760.00 in United States Funds

6/30/2006 Georgia Middle District Court 7:06-cv-00051 United States v. $172,760.00 in United States Funds

6/6/2006 Georgia Middle District Court 7:06-cv-00041 United States v. One Parcel of Real Property and Improvement...

6/6/2006 Georgia Middle District Court 7:06-cv-00041 United States v. One Parcel of Real Property and Improvement...

4/10/2006 Michigan Eastern District Court 2:06-cv-11732 United States v. Currency $135,248.92

4/10/2006 Michigan Eastern District Court 2:06-cv-11732 United States v. Currency $135,248.92

3/13/2006 Colorado District Court 1:06-cv-00440 United States v. 1999 Ford Expedition VIN 1FMPU18L1XLA65404

3/13/2006 Colorado District Court 1:06-cv-00440 United States v. 1999 Ford Expedition VIN 1FMPU18L1XLA65404

3/2/2006 Georgia Middle District Court 7:06-cv-00022 United States v. $13,000.00 in United States Currency, More ...

3/2/2006 Georgia Middle District Court 7:06-cv-00022 United States v. $13,000.00 in United States Currency, More ...

12/16/2005 Tennessee Western District Court 2:05-cv-02948 United States v. Eighteen Thousand Five Hundred Dollars ($18...

12/16/2005 Tennessee Western District Court 2:05-cv-02948 United States v. Eighteen Thousand Five Hundred Dollars ($18...

12/14/2005 Wisconsin Western District Court 3:05-cv-00731 United States v. REAL PROPERTY LOCATED AT 7199 GRANT ROAD,AR...

12/14/2005 Wisconsin Western District Court 3:05-cv-00731 United States v. REAL PROPERTY LOCATED AT 7199 GRANT ROAD,AR...

11/8/2005 New York Eastern District Court 1:05-cv-05240 United States v. Real Property and Premises Known as 90-23 2...

11/8/2005 New York Eastern District Court 1:05-cv-05240 United States v. Real Property and Premises Known as 90-23 2...

8/3/2005 California Eastern District Court 1:05-cv-01000 United States v. Approximately $7,300.00 in U.S. Currency

8/3/2005 California Eastern District Court 1:05-cv-01000 United States v. Approximately $7,300.00 in U.S. Currency

7/5/2005 California Eastern District Court 2:05-cv-01351 United States v. 2002 Mercedes CLK 320

7/5/2005 California Eastern District Court 2:05-cv-01351 United States v. 2002 Mercedes CLK 320

5/2/2005 Nebraska District Court 8:05-cv-00197 United States v. $18,995.00 in United States Currency

5/2/2005 Nebraska District Court 8:05-cv-00197 United States v. $18,995.00 in United States Currency

4/25/2005 California Eastern District Court 1:05-cv-00558 United States v. Approximately $6,492.85 in U.S. Currency, S...

4/25/2005 California Eastern District Court 1:05-cv-00558 United States v. Approximately $6,492.85 in U.S. Currency, S...

4/7/2005 Nebraska District Court 8:05-cv-00153 United States v. $133,980.00 in United States Currency

4/7/2005 Nebraska District Court 8:05-cv-00153 United States v. $133,980.00 in United States Currency

11/30/2004 Nebraska District Court 8:04-cv-00606 United States v. $27,700.00 in U.S. Currency

11/30/2004 Nebraska District Court 8:04-cv-00606 United States v. $27,700.00 in U.S. Currency

10/22/2004 New York Northern District Court 5:04-cv-01214 United States v. 1310 Spring Lake Road, Port Byron, New York

10/22/2004 New York Northern District Court 5:04-cv-01214 United States v. 1310 Spring Lake Road, Port Byron, New York

11/28/2000 New York Eastern District Court 1:00-cv-07073 United States of v. $598,826.00

11/28/2000 New York Eastern District Court 1:00-cv-07073 United States of v. $598,826.00

None Colorado District Court 1:14-cv-01995-RBJ-BNB United States v. $11,304.00 in United States Currency

None Colorado District Court 1:14-cv-01995-RBJ-BNB United States v. $11,304.00 in United States Currency

None California Eastern District Court 1:14-cv-01748-LJO-SAB United States v. Approximately $36,950.00 in U.S. Currency

None California Eastern District Court 1:14-cv-01748-LJO-SAB United States v. Approximately $36,950.00 in U.S. Currency

None California Eastern District Court 2:17-mc-00039-WBS-CKD United States v. Approximately $138,531.79 in Escrow Proceed...

None California Eastern District Court 2:17-mc-00039-WBS-CKD United States v. Approximately $138,531.79 in Escrow Proceed...

None California Central District Court 2:10-cv-08935-GHK-FMO United States v. $123,810.00 In U.S. Currency

None California Central District Court 2:10-cv-08935-GHK-FMO United States v. $123,810.00 In U.S. Currency

None Georgia Southern District Court 1:13-cv-00044-JRH-BKE United States v. $14,236.00 in U.S. Currency

None Georgia Southern District Court 1:13-cv-00044-JRH-BKE United States v. $14,236.00 in U.S. Currency

None California Central District Court 8:12-cv-02070-DOC-AN United States v. $222,200.00 in U.S. Currency

None California Central District Court 8:12-cv-02070-DOC-AN United States v. $222,200.00 in U.S. Currency

None Washington Eastern District Court 2:12-cv-05064-EFS United States v. 2001 GMC Yukon Denali

None Washington Eastern District Court 2:12-cv-05064-EFS United States v. 2001 GMC Yukon Denali

None California Central District Court 8:16-cv-02129 United States v. Real Property Located Temecula, California

None California Central District Court 8:16-cv-02129 United States v. Real Property Located Temecula, California

None California Eastern District Court 2:14-cv-02586-MCE-DB United States v. Approximately $30,670.00 in U.S. Currency

None California Eastern District Court 2:14-cv-02586-MCE-DB United States v. Approximately $30,670.00 in U.S. Currency

None Florida Middle District Court 8:05-cv-00976-JSM-MAP United States v. 3696 Lake Harney Circle, Geneva, Florida 32...

None Florida Middle District Court 8:05-cv-00976-JSM-MAP United States v. 3696 Lake Harney Circle, Geneva, Florida 32...

None California Central District Court 2:08-cv-04529-CJC-RC United States v. $199,870.00 In U.S. Currency

None California Central District Court 2:08-cv-04529-CJC-RC United States v. $199,870.00 In U.S. Currency

None New Hampshire District Court 1:08-cv-00435-JM United States v. Jaffrey, NH, 286 Squantum Rd

None New Hampshire District Court 1:08-cv-00435-JM United States v. Jaffrey, NH, 286 Squantum Rd

None Texas Eastern District Court 6:08-cv-00332-MHS-JKG United States v. Real Property, located at 115 Melba, Longvi...

None Texas Eastern District Court 6:08-cv-00332-MHS-JKG United States v. Real Property, located at 115 Melba, Longvi...

None California Eastern District Court 2:14-cv-02009-GEB-KJN United States v. Approximately $142,020.00 in U.S. Currency

None California Eastern District Court 2:14-cv-02009-GEB-KJN United States v. Approximately $142,020.00 in U.S. Currency

None Minnesota District Court 0:07-cv-02991-DSD-JJG Nguyen v. D.E.A.

None Minnesota District Court 0:07-cv-02991-DSD-JJG Nguyen v. D.E.A.

None Nevada District Court 3:18-cv-00359 United States v. $202,010 in United States Currency

None Nevada District Court 3:18-cv-00359 United States v. $202,010 in United States Currency

None North Carolina Middle District Court 1:07-cv-00358-JAB-WWD United States v. CURRENCY,$5,210.00 IN U.S.

None North Carolina Middle District Court 1:07-cv-00358-JAB-WWD United States v. CURRENCY,$5,210.00 IN U.S.

None Kansas District Court 6:06-cv-01356-DWB United States v. $31,323.00 United States Currency

None Kansas District Court 6:06-cv-01356-DWB United States v. $31,323.00 United States Currency

None New Hampshire District Court 1:07-cv-00397-JD United States v. Freedom, NH, 28 Ski Doo Alley

None New Hampshire District Court 1:07-cv-00397-JD United States v. Freedom, NH, 28 Ski Doo Alley

None Alabama Northern District Court 5:07-cv-00594-CLS United States v. Real Property (Certain) located at 1021 Mai...

None Alabama Northern District Court 5:07-cv-00594-CLS United States v. Real Property (Certain) located at 1021 Mai...

None California Central District Court 2:11-cv-05123-PSG-VBK United States v. 39,300.00 in U.S. Currency

None California Central District Court 2:11-cv-05123-PSG-VBK United States v. 39,300.00 in U.S. Currency

None California Eastern District Court 2:14-cv-01368-AC United States v. Approximately $27,000.00 in U.S. Currency

None California Eastern District Court 2:14-cv-01368-AC United States v. Approximately $27,000.00 in U.S. Currency

None Wisconsin Eastern District Court 2:07-cv-00889-RTR United States v. Approximately $2611 US Currency

None Wisconsin Eastern District Court 2:07-cv-00889-RTR United States v. Approximately $2611 US Currency

None North Carolina Middle District Court 1:07-cv-00247-NCT-PTS United States v. CURRENCY,$21,000.00 IN U.S.

None North Carolina Middle District Court 1:07-cv-00247-NCT-PTS United States v. CURRENCY,$21,000.00 IN U.S.

None California Eastern District Court 2:17-cv-02129-JAM-DB United States v. Approximately $10,500.00 in U.S. Currency

None California Eastern District Court 2:17-cv-02129-JAM-DB United States v. Approximately $10,500.00 in U.S. Currency

None California Eastern District Court 2:17-mc-00156-KJM-AC United States v. Approximately $5,020.00 in U.S. Currency

None California Eastern District Court 2:17-mc-00156-KJM-AC United States v. Approximately $5,020.00 in U.S. Currency

None Nevada District Court 2:15-cv-00350-APG-CWH United States v. Real Property re: 260 E. Flamingo Rd. 205

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