Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 9,519
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
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
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
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. 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
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Block
as 4:2014cv00748
Plaintiff: United States of America
Defendant: Jerome E Block
Cause Of Action: Fed. Question
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