2625 - Drug Related Seizure of Property Cases 2625 - Drug Related Seizure of Property Cases
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9/12/2018 North Carolina Eastern District Court 7:18-cv-00167 United States v. $42,104.00 in U.S. Currency

9/12/2018 North Carolina Eastern District Court 7:18-cv-00167 United States v. $42,104.00 in U.S. Currency

7/24/2018 North Carolina Western District Court 1:18-cv-00209 1:18-cv-00209 United States of America v. $14,653.66 in Unit...

7/24/2018 North Carolina Western District Court 1:18-cv-00209 1:18-cv-00209 United States of America v. $14,653.66 in Unit...

7/18/2018 Nebraska District Court 4:18-cv-03097 United States v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES...

7/18/2018 Nebraska District Court 4:18-cv-03097 United States v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES...

6/26/2018 Nebraska District Court 8:18-cv-00296 United States v. $33,550.00 IN UNITED STATES CURRENCY

6/26/2018 Nebraska District Court 8:18-cv-00296 United States v. $33,550.00 IN UNITED STATES CURRENCY

6/25/2018 New York Northern District Court 5:18-cv-00735 5:18-cv-00735 United States of America v. $7,905.00 in Unite...

6/25/2018 New York Northern District Court 5:18-cv-00735 5:18-cv-00735 United States of America v. $7,905.00 in Unite...

6/4/2018 Florida Middle District Court 3:18-cv-00714 3:18-cv-00714 United States of America v. $54,540.00 in Unit...

6/4/2018 Florida Middle District Court 3:18-cv-00714 3:18-cv-00714 United States of America v. $54,540.00 in Unit...

6/1/2018 Florida Middle District Court 6:18-cv-00842 United States v. 2015 Maserati, VIN ZAM57RTA9F1152142

6/1/2018 Florida Middle District Court 6:18-cv-00842 United States v. 2015 Maserati, VIN ZAM57RTA9F1152142

5/9/2018 New York Northern District Court 1:18-cv-00552 United States v. $15,290.00 in U.S. Currency

5/9/2018 New York Northern District Court 1:18-cv-00552 United States v. $15,290.00 in U.S. Currency

5/1/2018 North Carolina Western District Court 1:18-cv-00117 1:18-cv-00117 United States of America v. 129 Reservoir Ridg...

5/1/2018 North Carolina Western District Court 1:18-cv-00117 1:18-cv-00117 United States of America v. 129 Reservoir Ridg...

4/12/2018 California Central District Court 2:18-cv-03064 United States v. 49,600.00 in U.S. Currency

4/12/2018 California Central District Court 2:18-cv-03064 United States v. 49,600.00 in U.S. Currency

4/12/2018 California Northern District Court 3:18-cv-02185 3:18-cv-02185 United States of America v. Approximately $32,...

4/12/2018 California Northern District Court 3:18-cv-02185 3:18-cv-02185 United States of America v. Approximately $32,...

4/11/2018 North Carolina Eastern District Court 5:18-cv-00152 United States v. $75,000.00 in U.S. Currency

4/11/2018 North Carolina Eastern District Court 5:18-cv-00152 United States v. $75,000.00 in U.S. Currency

4/5/2018 Missouri Eastern District Court 4:18-cv-00510 Webb v. United States

4/5/2018 Missouri Eastern District Court 4:18-cv-00510 Webb v. United States

4/5/2018 South Carolina District Court 3:18-cv-00920-JMC-SVH United States v. 29950 dollars in US Currency

4/5/2018 South Carolina District Court 3:18-cv-00920-JMC-SVH United States v. 29950 dollars in US Currency

4/3/2018 California Eastern District Court 2:18-cv-00748-KJM-CKD United States v. Real Property located at 6480 Marysville Ro...

4/3/2018 California Eastern District Court 2:18-cv-00748-KJM-CKD United States v. Real Property located at 6480 Marysville Ro...

3/29/2018 California Southern District Court 3:18-cv-00637 3:18-cv-00637 United States of America v. $15,600.00 in U.S....

3/29/2018 California Southern District Court 3:18-cv-00637 3:18-cv-00637 United States of America v. $15,600.00 in U.S....

3/20/2018 California Northern District Court 3:18-cv-01723 3:18-cv-01723 United States of America v. Approximately $38,...

3/20/2018 California Northern District Court 3:18-cv-01723 3:18-cv-01723 United States of America v. Approximately $38,...

2/16/2018 North Carolina Western District Court 1:18-cv-00041 1:18-cv-00041 United States of America v. $2,517.00 in Unite...

2/16/2018 North Carolina Western District Court 1:18-cv-00041 1:18-cv-00041 United States of America v. $2,517.00 in Unite...

2/15/2018 Nebraska District Court 8:18-cv-00066 United States v. $33,120.00 IN UNITED STATES CURRENCY

2/15/2018 Nebraska District Court 8:18-cv-00066 United States v. $33,120.00 IN UNITED STATES CURRENCY

2/12/2018 New Mexico District Court 2:18-cv-00143 2:18-cv-00143 United States of America v. Assorted Drug Para...

2/12/2018 New Mexico District Court 2:18-cv-00143 2:18-cv-00143 United States of America v. Assorted Drug Para...

1/25/2018 Wisconsin Western District Court 3:18-cv-00056 3:18-cv-00056 United States of America v. $8,400 in United S...

1/25/2018 Wisconsin Western District Court 3:18-cv-00056 3:18-cv-00056 United States of America v. $8,400 in United S...

1/19/2018 Nebraska District Court 8:18-cv-00018 United States v. $58,080.00 IN UNITED STATES CURRENCY

1/19/2018 Nebraska District Court 8:18-cv-00018 United States v. $58,080.00 IN UNITED STATES CURRENCY

1/8/2018 Nebraska District Court 8:18-cv-00011 United States v. $31,915.00 in United States Currency

1/8/2018 Nebraska District Court 8:18-cv-00011 United States v. $31,915.00 in United States Currency

1/2/2018 Florida Middle District Court 6:18-cv-00002 United States v. $137,700.00 in U.S. Currency

1/2/2018 Florida Middle District Court 6:18-cv-00002 United States v. $137,700.00 in U.S. Currency

12/22/2017 California Northern District Court 3:17-cv-07279 United States v. Approximately $94,600 in U.S. Currency

12/22/2017 California Northern District Court 3:17-cv-07279 United States v. Approximately $94,600 in U.S. Currency

12/15/2017 Arkansas Eastern District Court 4:17-cv-00833 United States v. $80,000 in US Currency

12/15/2017 Arkansas Eastern District Court 4:17-cv-00833 United States v. $80,000 in US Currency

12/14/2017 Arkansas Eastern District Court 4:17-cv-00826 United States v. $726,340.00 in U.S. Currency

12/14/2017 Arkansas Eastern District Court 4:17-cv-00826 United States v. $726,340.00 in U.S. Currency

12/6/2017 North Carolina Western District Court 1:17-cv-00331 United States v. $21,200.00 in funds

12/6/2017 North Carolina Western District Court 1:17-cv-00331 United States v. $21,200.00 in funds

11/28/2017 Florida Middle District Court 6:17-cv-02042 United States v. Approximately $64,470

11/28/2017 Florida Middle District Court 6:17-cv-02042 United States v. Approximately $64,470

11/22/2017 Ohio Southern District Court 3:17-cv-00401 United States v. Nine Thousand Five Hundred Eighty Dollars U...

11/22/2017 Ohio Southern District Court 3:17-cv-00401 United States v. Nine Thousand Five Hundred Eighty Dollars U...

11/13/2017 Wisconsin Western District Court 3:17-cv-00859 United States v. $15,682 in United States Currency

11/13/2017 Wisconsin Western District Court 3:17-cv-00859 United States v. $15,682 in United States Currency

11/7/2017 Nebraska District Court 8:17-cv-00432 United States v. $69,194.00 in United States Currency

11/7/2017 Nebraska District Court 8:17-cv-00432 United States v. $69,194.00 in United States Currency

10/3/2017 North Carolina Western District Court 1:17-cv-00276 United States v. $32,500.00 in Funds

10/3/2017 North Carolina Western District Court 1:17-cv-00276 United States v. $32,500.00 in Funds

8/9/2017 Nebraska District Court 8:17-cv-00290 United States v. $799,870.00 in United States Currency

8/9/2017 Nebraska District Court 8:17-cv-00290 United States v. $799,870.00 in United States Currency

8/4/2017 Ohio Northern District Court 3:17-cv-01646 Abernathy v. Kral

8/4/2017 Ohio Northern District Court 3:17-cv-01646 Abernathy v. Kral

8/3/2017 North Carolina Eastern District Court 5:17-cv-00398 United States v. $40,000.00 in U. S. Currency

8/3/2017 North Carolina Eastern District Court 5:17-cv-00398 United States v. $40,000.00 in U. S. Currency

7/26/2017 Missouri Western District Court 4:17-cv-00623 United States v. United States Currency

7/26/2017 Missouri Western District Court 4:17-cv-00623 United States v. United States Currency

7/20/2017 North Carolina Eastern District Court 7:17-cv-00143 United States v. Locklear's Personal Property

7/20/2017 North Carolina Eastern District Court 7:17-cv-00143 United States v. Locklear's Personal Property

7/3/2017 Texas Eastern District Court 1:17-cv-00287 United States v. 2013 BMW 650i VIN: WBAYM9C59DDW20229

7/3/2017 Texas Eastern District Court 1:17-cv-00287 United States v. 2013 BMW 650i VIN: WBAYM9C59DDW20229

6/19/2017 Arkansas Eastern District Court 4:17-cv-00399 United States v. $21,022.00 in US Currency

6/19/2017 Arkansas Eastern District Court 4:17-cv-00399 United States v. $21,022.00 in US Currency

4/28/2017 North Carolina Eastern District Court 2:17-cv-00019 United States v. Griffin's Personal Property

4/28/2017 North Carolina Eastern District Court 2:17-cv-00019 United States v. Griffin's Personal Property

4/18/2017 North Carolina Eastern District Court 5:17-cv-00181 United States v. $6,000.00 in Western Union Money Orders

4/18/2017 North Carolina Eastern District Court 5:17-cv-00181 United States v. $6,000.00 in Western Union Money Orders

3/9/2017 Texas Eastern District Court 1:17-cv-00096 United States v. $505,630.00 in United States Currency

3/9/2017 Texas Eastern District Court 1:17-cv-00096 United States v. $505,630.00 in United States Currency

2/17/2017 Colorado District Court 1:17-cv-00452 United States v. $114,700.00 in United States Currency

2/17/2017 Colorado District Court 1:17-cv-00452 United States v. $114,700.00 in United States Currency

1/10/2017 New Jersey District Court 2:17-cv-00148 United States v. 18,395.00 IN UNITED STATES CURRENCY

1/10/2017 New Jersey District Court 2:17-cv-00148 United States v. 18,395.00 IN UNITED STATES CURRENCY

11/23/2016 Arkansas Western District Court 5:16-cv-05338 United States v. $4,260.00 In United States Currency

11/23/2016 Arkansas Western District Court 5:16-cv-05338 United States v. $4,260.00 In United States Currency

11/15/2016 New Jersey District Court 2:16-cv-08425 United States v. $72,378.00 IN UNITED STATES CURRENCY

11/15/2016 New Jersey District Court 2:16-cv-08425 United States v. $72,378.00 IN UNITED STATES CURRENCY

9/15/2016 Arkansas Eastern District Court 4:16-cv-00671 United States v. $55,905.00 in US Currency

9/15/2016 Arkansas Eastern District Court 4:16-cv-00671 United States v. $55,905.00 in US Currency

4/13/2016 Florida Middle District Court 8:16-cv-00885 United States v. $17,100.00 in U.S. Currency

4/13/2016 Florida Middle District Court 8:16-cv-00885 United States v. $17,100.00 in U.S. Currency

3/30/2016 Arkansas Eastern District Court 4:16-cv-00168 United States v. $284,950.00 in US Currency

3/30/2016 Arkansas Eastern District Court 4:16-cv-00168 United States v. $284,950.00 in US Currency

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