District of Guam Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 33
United States of America v. Assorted Counterfeit Watches (10)
as 1:2016cv00070
Plaintiff: United States of America
Defendant: Assorted Counterfeit Watches (10)
Cause Of Action: Forfeiture, destruction, and restitution
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff: United States of America
Defendant: $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant: Dean Ray Quinata
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant: Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff: United States of America
Claimant: Jerri Denice Shoemake, Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff: United States of America
Defendant: All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association, All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
as 1:2014cv00016
Plaintiff: United States of America
Defendant: One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff: United States of America
Defendant: $7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Defendant: One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1, 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer
Plaintiff: United States of America
Claimant: Singeo Singenes, Brandon Singenes, Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban
as 1:2013cv00010
Plaintiff: United States of America
Defendant: Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban, An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: Racketeering (RICO) Act
United States of America v. One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
as 1:2012cv00023
Plaintiff: United States of America
Defendant: One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13,554.00 in United States Currency et al
as 1:2012cv00019
Defendant: One 52" Sony LED Television, SN 8048724, Model No. KDL-52EX700, One 60" Sony LED Television, SN 8024393, Model No. KDL-60EX700, One I-MAC Computer, SN D25H21DWDHJP, Model No. MC813LL/A and others
Claimant: Jovin Santos , Daelene Waki
Counter_claimant: Jovin Santos , Daelene Waki
Counter_defendant: United States of America
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?