Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24,090
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ, ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014at01597
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 7520 Muirfield Way, Sacramento, California et al
as 2:2014at01598
Plaintiff: United States of America
Defendant: Real Property located at 7520 Muirfield Way, Sacramento, California, Real Property located at 7455 Willowwick Way, Sacramento, California, Real Property located at 2381 Kenworthy Way, Sacramento, California and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $65,180.00 in U.S. Currency
as 2:2014at01599
Plaintiff: United States of America
Defendant: Approximately $65,180.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022,
as 3:2014cv01910
Plaintiff: USA
Defendant: 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
v. United States of America et al
as 3:2014cv00586
Defendant: United States of America, Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Harwood et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: One Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: Complaint for Forfeiture
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
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