Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 22
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al We have downloadable decisions or orders for this case
as 1:2012cv00636
Claimant: Vikesh Amin
Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 , $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff: United States of America
Defendant: $151,125.00, more or less, in U.S. Currency
Claimant: Repton Used Cars, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff: United States of America
Defendant: $107,000.00, more or less, in U.S. Currency
Claimant: Maldi Ma, Inc.
Cause Of Action: Fraud
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147 We have downloadable decisions or orders for this case
as 1:2011cv00699
Plaintiff: United States of America
Defendant: One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant: Harry's Auto Collision Center, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff: United States of America
Defendant: $29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al
as 1:2010cv00144
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121, One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nguyen We have downloadable decisions or orders for this case
as 1:2007cv00875
Plaintiff: United States of America
Defendant: Thu Nguyen
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799
as 1:2007cv00877
Plaintiff: United States of America
Defendant: One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2000 Land Rover Discover II, VIN # SALTY1245YA272389 We have downloadable decisions or orders for this case
as 1:2007cv00382
Plaintiff: United States of America
Defendant: One 2000 Land Rover Discover II, VIN # SALTY1245YA272389
Claimant: LaPhonse Akilio Tremane Young
Cause Of Action: Complaint for Forfeiture

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