US District Court for the District of Guam Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 27
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff: United States of America
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant: Michael B. Salas and Jovin Santos
Counter_claimant: Michael B. Salas and Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Plaintiff: United States of America
Defendant: One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimant: Jovin Santos and Daelene Waki
Counter_claimant: Jovin Santos and Daelene Waki
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 13,554.00 in United States Currency et al
as 1:2012cv00019
Plaintiff: United States of America
Defendant: 13,554.00 in United States Currency, 30,317.00 in United States Currency, One 58" Samsung Plasma Television, SN Z1N63CRB101445Y, Model No. PN58C550G1F and others
Claimant: Jovin Santos and Daelene Waki
Counter_claimant: Jovin Santos and Daelene Waki
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
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 and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA
as 1:2012cv00017
Plaintiff: United States of America
Defendant: One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Claimant: Christopher Waki and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,380.00 in United States Currency
as 1:2012cv00003
Plaintiff: United States of America
Defendant: $47,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2009 Volvo S80, VIN YV1AR992991096733
as 1:2011cv00026
Plaintiff: United States of America
Defendant: One 2009 Volvo S80, VIN YV1AR992991096733
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 14 U.S. Postal Money Orders in Denominations Totaling 11,300
as 1:2011cv00013
Plaintiff: United States of America
Defendant: 14 U.S. Postal Money Orders in Denominations Totaling $11,300
Claimant: Ryan Ho
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 118,874.00 in United States Currency
as 1:2011cv00007
Plaintiff: United States of America
Defendant: 118,874.00 in United States Currency and The Overseas Chinese Association Center
Claimant: Betsy Pik Chee Tang Ho
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Tract 16309, Lot 213 of Project 935-45 Located on AP 551-111-10 Together with an Und 1/11 Int in Lot 213, Orange, CA, Census Tract/Block 524.17/3, aka 20 Bombay, Irvine, CA We have downloadable decisions or orders for this case
as 1:2011cv00004
Plaintiff: United States of America
Defendant: Tract 16309, Lot 213 of Project 935-45 Located on AP 551-111-10 Together with an Und 1/11 Int in Lot 213, Orange, CA, Census Tract/Block 524.17/3, aka 20 Bombay, Irvine, CA
Claimant: Roland Ho , Ronson Ho , Ryan Ho and others
Cause Of Action: 18 U.S.C. § 1961

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