US District Court for the Northern District of Mariana Islands Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 7 of 7
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff: United States of America
Defendant: $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant: Marianas Consultancy Services, LLC and Alfred Yue
United States of America v. Stearns
as 1:2022cv00005
Plaintiff: United States of America
Defendant: M.D. Anthony Stearns
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance
United States of America v. Doyle
as 1:2021cv00009
Defendant: M.D. John Doyle
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 842
USA v. $2,500,000 in United States Currency
as 1:2015cv00013
Plaintiff: USA
Defendant: $2,500,000 in United States Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Fa
as 1:2009cv00034
Plaintiff: United States of America
Defendant: Te Hung Fa
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
as 1:2009cv00025
Plaintiff: United States of America
Defendant: 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown

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