US District Court for the District of Guam Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 36
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
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Counter_defendant: United States of America
Claimant: Jovin Santos , Michael B. Salas
Counter_claimant: Jovin Santos , Michael B. Salas
Plaintiff: United States of America
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Counter_defendant: United States of America
Claimant: Daelene Waki , Jovin Santos
Counter_claimant: Daelene Waki , Jovin Santos
Plaintiff: United States of America
Defendant: One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092, Jovin Santos
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA
as 1:2012cv00017
Claimant: Christopher Waki , Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,380.00 in United States Currency
as 1:2012cv00003
Plaintiff: United States of America
Defendant: $47,380.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Volvo S80, VIN YV1AR992991096733
as 1:2011cv00026
Plaintiff: United States of America
Defendant: One 2009 Volvo S80, VIN YV1AR992991096733
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 14 U.S. Postal Money Orders in Denominations Totaling 11,300
as 1:2011cv00013
Plaintiff: United States of America
Defendant: 14 U.S. Postal Money Orders in Denominations Totaling $11,300
Claimant: Ryan Ho
Cause Of Action: Complaint for Forfeiture

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