District of Guam Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 28

United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart

as 1:2014cv00011
Plaintiff: United States of America
Defendant: $7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)

United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al

as 1:2014cv00010
Defendant: One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1, 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer
Plaintiff: United States of America
Claimant: Singeo Singenes, Brandon Singenes, Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)

United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban

as 1:2013cv00010
Plaintiff: United States of America
Defendant: Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban, An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: Racketeering (RICO) Act

United States of America v. 13,554.00 in United States Currency et al

as 1:2012cv00019
Defendant: One 52" Sony LED Television, SN 8048724, Model No. KDL-52EX700, One 60" Sony LED Television, SN 8024393, Model No. KDL-60EX700, One I-MAC Computer, SN D25H21DWDHJP, Model No. MC813LL/A and others
Claimant: Jovin Santos , Daelene Waki
Counter_claimant: Jovin Santos , Daelene Waki
Counter_defendant: United States of America
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596

as 1:2012cv00020
Counter_defendant: United States of America
Claimant: Jovin Santos , Michael B. Salas
Counter_claimant: Jovin Santos , Michael B. Salas
Plaintiff: United States of America
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al

as 1:2012cv00021
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092, Jovin Santos
Cause Of Action: Forfeiture Property-Drugs