Forfeiture / Penalty Cases filed in the Guam District Court
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Forfeiture / Penalty Cases filed in the Guam District Court [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 28, 2009 | ||||
| United States of America v. LOT 41, BLOCK 2, Tract 9312, Yigo, Guam et al | GU | Tydingco-Gatewood | Other | Racketeering (RICO) Act |
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Plaintiff: United States of America Defendant: LOT 41, BLOCK 2, Tract 9312, Yigo, Guam, LOT 42, BLOCK 2,
Tract 9312, YIGO, GUAM, LOT NO. 1105-3-2, MANGILAO, GUAM, LOT NO. 36-1, TRACT NO. 939, YIGO, GUAM, LOT NO. 36-R1, TRACT NO. 939, YIGO, GUAM and others...
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| September 23, 2009 | ||||
| United States v. LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN et al | GU | Tydingco-Gatewood | Other | Racketeering (RICO) Act |
|
Plaintiff: United States Defendant: LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO.
8819, SUBURBAN, LOT NO. 9-2, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-3, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819,
SUBURBAN, LOT NO. 9-R3, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-R9, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN
and others...
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| November 17, 2008 | ||||
| United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al | GU | Tydingco-Gatewood | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: First Hawaiian Bank Account No. 35-046003 in the Name of
Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry, Citizens Security Bank Account Number 0200-103756 in the names of
Rodney Sherry, Josephine Sherry and Konan Santos
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| August 7, 2007 | ||||
| United States of America v. One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914 | GU | Tydingco-Gatewood | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914
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| May 23, 2007 | ||||
| United States of America v. $172,855.00 in United States Currency | GU | Tydingco-Gatewood | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: $172,855.00 in United States Currency
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| March 30, 2007 | ||||
| United States of America v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al | GU | Tydingco-Gatewood | Other | Racketeering (RICO) Act |
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Plaintiff: United States of America; Defendant: Unit H-310 Apusento Garden, Described as Lot
3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1, Lot No. 2-2, Tract No. 2022,
Municipality of Asan-Piti, Guam, Lot No. 19-1, Tract No. 292, Municipality of Yigo, Guam
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| December 22, 2006 | ||||
| United States of America v. $45,843.00 in United States Currency | GU | Tydingco-Gatewood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 12, 2006 | ||||
| United States of America v. Lot No. 2343-9-1, Municipality of Barrigada, Guam, etc. | GU | Tydingco-Gatewood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 27, 2005 | ||||
| United States of America v. $3,700.00 United States Currency | GU | Tydingco-Gatewood | Other | Aliens: Complaint for Forfeiture |
| February 27, 2004 | ||||
| USA v. $113,102.00 United States Currency | GU | Other Food & Drug | Forfeiture Property-Drugs | |
| USA v. One 2000 BMW Automobile, Model 323IA | GU | Other Food & Drug | Forfeiture Property-Drugs | |
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