Forfeiture / Penalty - Other Cases
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Forfeiture / Penalty - Other Cases
Results 1 - 50 of over 4,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| USA v. 7 VIDEO CASSETTES CONTAINING OBSCENITY | PR | Besosa | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: USA Defendant: 7 VIDEO CASSETTES CONTAINING OBSCENITY
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| United States Of America v. Real Property Located at 5833 Coronado Ridge, El Paso, Texas with all buildings, appurtenances and improvements thereon | TX Western | Martinez | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant: Real Property Located at 5833 Coronado Ridge, El Paso,
Texas with all buildings, appurtenances and improvements thereon
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| December 3, 2009 | ||||
| USA v. A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800 et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: USA Defendant: A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800, B) FOUR
BOXES OF SPARE PARTS
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| United States of America v 2003 Acura MDX, VIN: 2HNYD18733H540175 | OH Northern | O'Malley | Other | Complaint for Forfeiture |
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Defendant: United States of America, 2003 Acura MDX, VIN: 2HNYD18733H540179
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| United States of America v. $639,016.00 in U.S. Currency et al | OH Northern | Adams | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $639,016.00 in U.S. Currency, Real Property Located at
4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646
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| United States of America v. 2005 Chevrolet Corvette et al | TN Middle | Wiseman | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 2005 Chevrolet Corvette, 2008
Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency, $3,620.20 in United States Currency
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| United States of America v. One 1978 Beechcraft Aircraft | TX Southern | Hinojosa | Other | Other Statutory Actions |
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Plaintiff: United States of America Defendant: One 1978 Beechcraft Aircraft
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| United States of America v. One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622 | AR Western | Hendren | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: One Smith and Wesson, Model 10-5, .38 Caliber Revolver,
Serial Number C821622
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| United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al | IL Northern | Grady | Other | Civil Miscellaneous Case |
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Plaintiff: United States Defendant: Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds
Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank, Funds Totaling Approximately $24,000 Seized From
Wachovia Bank, Funds Totaling Approximately $63,113.89 Seized From ING Direct
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| December 2, 2009 | ||||
| United States of America v. Ten (10) Assorted Firearms | MI Western | Maloney | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Ten (10) Assorted Firearms
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| December 1, 2009 | ||||
| United States of America v. One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157 | PA Middle | Conner | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1999 Freightliner Classic, Vin #: 1FUPDSZBXXDA05157
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| November 30, 2009 | ||||
| United States of America v. $30,091 U.S. Currency | VA Eastern | Brinkema | Other | Forfeiture |
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Plaintiff: United States of America Defendant: $30,091 U.S. Currency
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| United States of America v. $503,562.45 in U.S. Currency | AR Western | Hendren | Other | Forfeiture |
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Plaintiff: United States of America Defendant: $503,562.45 in U.S. Currency
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| November 25, 2009 | ||||
| USA v. VARIOUS MERCHANDISE SEIZED et al | PR | Garcia-Gregory | Other | Trademark Infringement |
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Plaintiff: USA Defendant: VARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure
case no. 2009 4909 000136 01, C) Seizure case no. 2009 4909 000137 01
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| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN HAMILTON COUNTY, INDIANA, AT 14353 EAST 113TH STREET, FORTVILLE et al | IN Southern | Barker | Other | U.S. Government Plaintiff |
| United States of America v. 2006 Dodge Charger SRT-8 | TN Eastern | Varlan | Other | Forfeiture |
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Plaintiff: United States of America Defendant: 2006 Dodge Charger SRT-8
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| United States of America v. One Laptop CPU, Serial No. PCG-885L et al | CA Eastern | Wanger | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: One Laptop CPU, Serial No. PCG-885L, One Laptop CPU,
Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765, Eighteen Assorted Purses, One Purse Briefcase Style and others...
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| United States of America v. One Laptop CPU, Serial No. PCG-885L et al | CA Eastern | Other | Civil Miscellaneous Case | |
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Plaintiff: United States of America Defendant: One Laptop CPU, Serial No. PCG-885L, One Laptop CPU,
Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765, Eighteen Assorted Purses, One Purse Briefcase Style and others...
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| November 23, 2009 | ||||
| United States Of America v. One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410 | PA Middle | Kane | Other | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
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| United States of America v. $10,935.71 in United States Currency | NV | Other | U.S. Government Plaintiff | |
| United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al | TX Eastern | Schneider | Other | No cause code entered |
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Plaintiff: United States of America Defendant: $158,104.28 in funds seized from account no. xxxx-4455 in
the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas,
Randy G Sharp
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| United States of America v. One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429 et al | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429, One 2002
CHEVROLET SILVERADO 1500 VIN 2GCEC19T221360457
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| November 20, 2009 | ||||
| United States of America v. $104,500.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $104,500.00 in United States Currency
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| United States of America v. $126,200.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $126,200.00 in United States Currency
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| United States of America v. 55060 dollars in US Currency | SC | Wooten | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 55060 dollars in US Currency
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| United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al | RI | Lisi | Other | Civil forfeiture-violation-financial institution |
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Plaintiff: United States of America Defendant: One parcel of real property with buildings, appurtenances
and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc.
located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America, Account Number 90280300 in the name of Quality
Pharmaceutical Services, Inc. located at Washington Trust, Account Number 90186940 in the Name of Quality Pharmaceutical Services, Inc. located at Washington Trust
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| November 19, 2009 | ||||
| United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina | FL Middle | Presnell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Real Property, Including any Buildings, Appurtenances, and
Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
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| November 18, 2009 | ||||
| U.S.A. v. $88,000.00 United States Currency | TX Southern | Alvarez | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $88,000.00 United States Currency
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| UNITED STATES OF AMERICA v. Scantlebury Personal Property | NC Eastern | Flanagan | Other | Civil Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Scantlebury Personal Property, One Sylvania Television
Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523, One HP Pavilion Desktop Computer, SN: CNX91410ZP, One Samsung 50 Inch Television, Type
No. PN50B430P2 and others...
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| United States of America v. $8,093.00, More or Less, in U.S. Currency et al | TX Western | Garcia | Other | Complaint for Forfeiture |
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Petitioner: United States of America Respondent: $8,093.00, More or Less, in U.S. Currency, One LG 60"
Plasma TV, SN: 810RMRH125942, One Toshiba 22" LCD TV, SN: BCD563056270
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| November 17, 2009 | ||||
| United States of America v. Assorted Pistols et al | NM | Wormuth | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Assorted Pistols, Assorted Rifles Claimant: Oliver Reese, James Oliver Reese
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| November 16, 2009 | ||||
| U.S.A. v. $191,900.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $191,900.00 United States Currency
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| United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 | FL Middle | Kovachevich | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida
33523
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| United States of America v. Real Property Known as 5209 Hunters Ridge Stillwater Oklahoma | OK Western | Cauthron | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real Property Known as 5209 Hunters Ridge Stillwater
Oklahoma
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| November 13, 2009 | ||||
| United States of America v. 2,393 Boxes of Liquor | TX Southern | Crane | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2,393 Boxes of Liquor
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| United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220 | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: All Right, Title and Interest in
the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
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| United States of America v. Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency | OH Southern | Watson | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In
United States Currency
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| November 12, 2009 | ||||
| United States Of America v. 269,390.00 in Unites States Currency, more or less | TX Western | Briones | Other | Search and forfeiture of monetary instruments |
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Plaintiff: United States Of America Respondent: 269,390.00 in Unites States Currency, more or less, 2002
Ford Mustang VIN# 1FAFP42X72F143489
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| United States Of America v. All Right, Title and Interest In Real Property Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant-in-Rem: All Right, Title and Interest In Real Property
Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon
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| United States of America v. One Toshiba Satellite Laptop Computer | WV Southern | Berger | Other | - Forfeiture of property used to commit child pornography offenses |
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Plaintiff: United States of America, United States of America Defendant: One Toshiba Satellite Laptop
Computer, One Toshiba Hard Drive, Miscellaneous Computer Accessories
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| November 10, 2009 | ||||
| United States of America v. $9,400 United States Currency | NY Western | Arcara | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $9,400 United States Currency
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| United States of America v. Currency US 41,487.00 | CA Southern | Miller | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Currency US 41,487.00
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| November 9, 2009 | ||||
| United States of America v. $138,018.00 in United States Currency | NV | Dawson | Other | U.S. Government Plaintiff |
| United States of America v. Double-Rimmed Basket, One et al | AZ | Zapata | Other | U.S. Government Plaintiff |
| United States of America v. One 17' Novurania Vessel | FL Southern | Seitz | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: One 17' Novurania Vessel
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| United States of America v. Various Real Properties | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
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Plaintiff: United States of America Defendant: Various Real Properties
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| United States v. $338,863.25 in United States Currency | NV | George | Other | U.S. Government Plaintiff |
| United States v. Approximately $2,770.00 in U.S. Currency et al | CA Eastern | Wanger | Other | Forfeiture |
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Plaintiff: United States Defendant: Approximately $2,770.00 in U.S. Currency, 2005 Chevrolet Truck, VIN:
2GCEC19T051249989
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| v. Thompson | IN Northern | Miller | Other | Recovery Funds or Property |
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Defendant: Eric A Thompson
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| November 7, 2009 | ||||
| UNITED STATES OF AMERICA v. 165 FIREARMS | TX Southern | Lake | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 165 FIREARMS
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