Guam Forfeiture / Penalty Cases
Cases 21 - 30 of 36
United States of America v. 9,138.00 in United States Currency et al
as 1:2011cv00012
Plaintiff:
United States of America
Defendant:
9,138.00 in United States Currency and 11,011.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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
United States of America v. $30,000.00 In United States Currency
as 1:2010cv00014
Plaintiff:
United States of America
Defendant:
$30,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $137,687.00 In United States Currency
as 1:2010cv00008
Plaintiff:
United States of America
Defendant:
$137,687.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. LOT 41, BLOCK 2, Tract 9312, Yigo, Guam et al
as 1:2009cv00028
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 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States v. LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN et al
as 1:2009cv00026
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 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al
as 1:2008cv00019
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 and Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Josephine Sherry and Konan Santos
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914
as 1:2007cv00022
Plaintiff:
United States of America
Defendant:
One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $172,855.00 in United States Currency
as 1:2007cv00015
Plaintiff:
United States of America
Defendant:
$172,855.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
