Guam Forfeiture / Penalty Cases
Cases 21 - 27 of 27
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. 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. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al
as 1:2007cv00006
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 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $3,700.00 United States Currency
as 1:2005cv00040
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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