District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 226
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency et al
as 2:2017cv02306
Plaintiff: United States of America
Defendant: Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant: Dennis Tabor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant: Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff: United States of America
Claimant: Charles Ealy
Cause Of Action: Forfeiture Property-Drugs
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
McKinnie v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless, Al Shams Trading
Cause Of Action: Forfeiture
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: Trademark Infringement
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff: United States of America
Defendant: One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon, One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston, Brittany Nicole Huston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Elephant (Elephantidae) Ivory Crucifix et al
as 2:2015cv02813
Plaintiff: United States of America
Defendant: One (1) Elephant (Elephantidae) Ivory Crucifix
Claimant: Eppli Auktionen, Murvyn Callo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixteen (16) Firearms and Assorted Ammunition et al
as 1:2015cv01295
Plaintiff: United States of America
Defendant: Sixteen (16) Firearms and Assorted Ammunition
Claimant: Paul Roach, Nicole Sperando
Cause Of Action: Forfeiture

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