625 - Drug Related Seizure of Property Cases 625 - Drug Related Seizure of Property Cases
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12/26/2018 North Carolina Eastern District Court 5:18-cv-00604-FL United States v. Dossou's Personal Property

12/21/2018 Missouri Eastern District Court 4:18-cv-02131 United States v. $63,575.00 U.S. Currency

12/20/2018 Colorado District Court 1:18-cv-03274 United States v. $57,910.00 in United States currency

12/14/2018 Oregon District Court 3:18-cv-02152 United States v. Eight (8) Real Properties, in rem

12/14/2018 Illinois Southern District Court 3:18-cv-02175 United States v. $7,500.00 in United States Currency

12/13/2018 Nebraska District Court 8:18-cv-00575 United States v. $497,440.00 in United States Currency

12/12/2018 Ohio Northern District Court 1:18-cv-02857 United States v. $22,310.00 in U.S. Currency

12/11/2018 Wisconsin Eastern District Court 2:18-cv-01955 United States v. Approximately $320300 US Currency

12/11/2018 California Central District Court 2:18-cv-10273 United States v. 201,900.00 IN U.S. Currency

12/3/2018 Ohio Northern District Court 1:18-cv-02781 United States v. $15,439.00 in U.S. Currency, and $5,010.00 ...

12/3/2018 Connecticut District Court 3:18-cv-01962 United States v. $26,480.00 in United States Currency

11/28/2018 California Eastern District Court 2:18-cv-03079 United States v. Approx $110,000.00 in U.S. Currency

11/21/2018 Wyoming District Court 1:18-cv-00197 United States v. $3,451.13 in US Currency Seized from Wells ...

11/19/2018 Maryland District Court 8:18-cv-03565 United States v. $213,573 U.S. Currency

11/13/2018 Wyoming District Court 1:18-cv-00189 United States v. 17 Bank Accounts Containing Various Amounts...

11/1/2018 Ohio Northern District Court 1:18-cv-02522 United States v. $8,880.00 in U.S. Currency

10/3/2018 Ohio Northern District Court 5:18-cv-02296 United States v. $10,000.00 in U.S. Currency

9/17/2018 Colorado District Court 1:18-cv-02376 United States v. $270,464.00 in United States currency

9/14/2018 Ohio Northern District Court 1:18-cv-02109 United States v. Funds in the Amount of $23,110.82

9/13/2018 California Central District Court 2:18-cv-07946 United States v. $417,235.00 In U.S. Currency

9/11/2018 Connecticut District Court 3:18-cv-01532 United States v. $120,020.25 in United States Currency

9/4/2018 Missouri Eastern District Court 4:18-cv-01482 United States v. $16,741.00 U.S. Currency

9/4/2018 Illinois Southern District Court 3:18-cv-01683 United States v. $510,910.00 in United States Currency

8/31/2018 Missouri Eastern District Court 4:18-cv-01467 United States v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXG...

8/30/2018 Ohio Northern District Court 1:18-cv-01992 United States v. $47,120.00 in U.S. Currency

8/28/2018 Missouri Eastern District Court 4:18-cv-01435 United States v. $8,689.00 U.S. Currency

8/13/2018 Maryland District Court 1:18-cv-02482 United States v. $64,018.84 U.S. Currency

8/10/2018 District Of Columbia District Court 1:18-cv-01882 UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRT...

8/2/2018 Georgia Southern District Court 2:18-cv-00095 United States v. $59,260.00 U.S. Currency

8/1/2018 Florida Southern District Court 0:18-cv-61779 United States v. 1981 Beech King Air 200 Fixed-Wing Aircraft...

7/31/2018 Missouri Eastern District Court 4:18-cv-01268 United States v. $179,900.00 U.S. Currency

7/30/2018 Ohio Northern District Court 1:18-cv-01753 United States v. $39,000.00 in U.S. Currency

7/30/2018 New Hampshire District Court 1:18-cv-00667 United States v. Smith & Wesson model SW380, .380 caliber pi...

7/30/2018 Minnesota District Court 0:18-cv-02214 United States v. $12,000 in U.S. Currency

7/26/2018 Massachusetts District Court 1:18-cv-11582 United States v. $48,940 in United States Currency

7/11/2018 New York Northern District Court 5:18-cv-00810 United States v. $11,585.00 in United States Currency

7/10/2018 Ohio Northern District Court 1:18-cv-01568 United States v. $142,900.00 in U.S. Currency

6/22/2018 Missouri Eastern District Court 4:18-cv-01022 United States v. $40,560.00 U.S. Currency

5/30/2018 Virginia Eastern District Court 1:18-cv-00643 United States v. Approximately $6,000.00 U.S. Currency

5/24/2018 Utah District Court 2:18-cv-00404 United States v. 21757.69 Dollars in US Currency

4/6/2018 California Eastern District Court 2:18-cv-00825 United States v. Real Property located at 8744 Vytina Drive,...

2/12/2018 Missouri Eastern District Court 4:18-cv-00240 United States v. $8,980.00 U.S. Currency

2/7/2018 Colorado District Court 1:18-cv-00301 United States v. 10690 Pronghorn Place, Franktown, Colorado

2/2/2018 Missouri Eastern District Court 4:18-cv-00196 United States v. 2007 BMW 328i, VIN: WBAVA33567KX83638

2/2/2018 Minnesota District Court 0:18-cv-00308 United States v. $234,870 in U.S. Currency

2/1/2018 New York Northern District Court 1:18-cv-00131 United States v. $51,805.00 in U.S. Currency

1/25/2018 Minnesota District Court 0:18-cv-00206 United States v. $20,060.00 in U.S. Currency

1/17/2018 Colorado District Court 1:18-cv-00121 United States v. 12934 West Iliff Avenue, Lakewood, Colorado

1/8/2018 Wisconsin Western District Court 3:18-cv-00015 United States v. $5,132.52 in United States Currency

1/8/2018 Connecticut District Court 3:18-cv-00036 United States v. People's United Bank, Checking Account XXXX...

12/22/2017 Missouri Eastern District Court 4:17-cv-02920 United States v. $1,762,784.74 in funds seized from Wells Fa...

12/20/2017 New York Western District Court 6:17-cv-06876 United States v. $181,040.00 United States Currency

12/5/2017 California Central District Court 2:17-cv-08757 United States v. $60,300.00 in U.S. Currency

11/21/2017 Texas Southern District Court 4:17-cv-03570 United States v. $185,911.06 in U.S. Currency

11/21/2017 Alaska District Court 3:17-cv-00246 United States v. $139,630.00 in United States Currency in a ...

11/8/2017 Nebraska District Court 8:17-cv-00435 United States v. 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395

11/3/2017 Missouri Eastern District Court 4:17-cv-02676 United States v. $139,580.00 U.S. Currency

10/31/2017 New York Northern District Court 1:17-cv-01204 United States of America v. $4,462.00 in U.S. Currency

10/4/2017 New Mexico District Court 1:17-cv-01001 United States v. $149,750.00 in United States Currency

9/19/2017 Utah District Court 2:17-cv-01045 United States v. 195275 Dollars in US Currency

9/13/2017 California Central District Court 2:17-cv-06725 United States v. $47,920.00 In U.S. Currency

9/12/2017 Missouri Eastern District Court 4:17-cv-02394 United States of America v. $68,545.00 U.S. Currency

9/5/2017 New York Northern District Court 5:17-cv-00987 United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU4...

8/14/2017 Utah District Court 2:17-cv-00917 USA v. Beretta Px4 Storm .40 Caliber Pistol, Serial Number P...

8/3/2017 California Central District Court 2:17-cv-05766 United States v. 3,168,400.00 In U.S. Currency

7/6/2017 Missouri Eastern District Court 4:17-cv-01918 United States v. Approximately $30,600.00 U.S. Currency

6/30/2017 Washington Western District Court 2:17-cv-00997 United States v. $36,360.00 in U.S. Currency

6/30/2017 Washington Western District Court 2:17-cv-00998 United States of America v. $22,000.00 in United States Curr...

6/21/2017 New Mexico District Court 1:17-cv-00661 United States of America v. $99,900 in U.S. Currency

6/9/2017 New Mexico District Court 1:17-cv-00628 United States v. $31,900.00 in U.S. Currency

6/2/2017 Illinois Southern District Court 3:17-cv-00589 United States v. $99,480.00 in United States Currency

6/1/2017 Michigan Eastern District Court 2:17-cv-11731 United States v. Vehicle 2014 Maserati Ghibli, VIN ZAM57RTA7...

5/19/2017 Ohio Northern District Court 1:17-cv-01049 United States v. Lady's Signed Tiffany & Company Platinum Di...

5/18/2017 Texas Eastern District Court 1:17-mj-00216 United States v. Johnson

5/1/2017 Massachusetts District Court 1:17-cv-10762 United States of America v. ONE RED 2006 LAND ROVER RANGE RO...

4/12/2017 Illinois Southern District Court 3:17-cv-00380 United States v. $32,920.00 in United States currency

3/17/2017 Maryland District Court 1:17-cv-00735 United States v. $189,150.00 U.S. Currency

3/16/2017 Ohio Northern District Court 4:17-cv-00543 United States v. $8,800.00 in U.S. Currency

2/7/2017 Minnesota District Court 0:17-cv-00410 United States of America v. $9,900 in U.S. Currency et al

1/23/2017 Oregon District Court 3:17-cv-00107 United States v. $20,000 in U.S. currency, in rem

1/19/2017 Missouri Eastern District Court 4:17-cv-00224 United States v. $9,788.00 U.S. Currency

1/18/2017 California Central District Court 2:17-cv-00399 United States v. 146,780.00 In U.S. Currency

1/12/2017 Massachusetts District Court 1:17-cv-10058 United States of America v. $71,010 in United States Currenc...

12/5/2016 Minnesota District Court 0:16-cv-04088 United States of America v. $13,966.00 in U.S. Currency

11/7/2016 Utah District Court 2:16-cv-01145 United States v. 2014 Jeep Grand Cherokee

10/28/2016 New York Western District Court 6:16-cv-06709 United States of America v. $20,351.00

10/25/2016 Illinois Southern District Court 3:16-cv-01177 United States of America v. $38,000.00 in United States curr...

10/20/2016 Ohio Northern District Court 4:16-cv-02564 United States of America v. $113,711.00 in U.S. Currency Sei...

10/20/2016 Nevada District Court 2:16-cv-02456 United States of America v. 5000.00

10/20/2016 New Mexico District Court 1:16-cv-01161 United States of America v. 2011 Jeep Grand Cherokee

10/4/2016 Kansas District Court 6:16-cv-01377 United States of America v. $54,700.00 in U.S. Currency

10/3/2016 Ohio Northern District Court 1:16-cv-02422 United States of America v. $99,500.00 U.S. Currency Seized ...

9/29/2016 Louisiana Middle District Court 3:16-cv-00646 United States of America v. Property Located at 187 Villere ...

9/29/2016 District Of Columbia District Court 1:16-cv-01927 UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY SEI...

9/22/2016 California Eastern District Court 2:16-cv-02259 United States v. Real Property located at 6340 Logan Street,...

9/9/2016 Connecticut District Court 3:16-cv-01525 United States v. $37,800.00 in United States Currency

8/18/2016 Maryland District Court 1:16-cv-02913 United States of America v. $52,000.00 U.S. Currency

8/12/2016 Massachusetts District Court 1:16-cv-11645 United States v. $29,380 in United States currency

8/8/2016 Massachusetts District Court 1:16-cv-11617 United States v. $99,000 in United States currency

8/4/2016 Ohio Northern District Court 5:16-cv-01952 United States of America v. $145,400.00 in U.S. Currency Sei...

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