District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 6 of 6
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. 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, 11,011.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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, 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. $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: Complaint for Forfeiture
United States of America v. $45,843.00 in United States Currency
as 1:2006cv00038
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lot No. 2343-9-1, Municipality of Barrigada, Guam, etc.
as 1:2006cv00024
Cause Of Action: Forfeiture Property-Drugs

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