Guam Forfeiture / Penalty Cases
Cases 1 - 7 of 7
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and 11,011.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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 and 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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $45,843.00 in United States Currency
as 1:2006cv00038
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lot No. 2343-9-1, Municipality of Barrigada, Guam, etc.
as 1:2006cv00024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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