US District Court for the District of Virgin Islands Forfeiture / Penalty Cases
Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156 et al
as 1:2023cv00046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156
Claimant:
Latiera Roebuck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
as 3:2023cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant:
Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76
as 3:2022cv00041
Defendant:
UNITED STATES OF AMERICA and One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A-1251-76
Claimant:
Russell Robinson, I
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 1989 White Manta Vessel Serial No. MQZ 32008D989
as 3:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1989 White Manta Vessel Serial No. MQZ 32008D989
Claimant:
Jeffery Durrant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Ferreras v. USA et al
as 1:2022cv00035
Plaintiff:
Dionerca P Ferreras
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Guzman v. USA et al
as 1:2022cv00036
Plaintiff:
Cristina M Guzman
Defendant:
UNITED STATES OF AMERICA and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 2020, 30' Grey and Red Hellkat Vessel, et al
as 3:2022cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427)
Claimant:
GENE AUBAIN
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 2011 BMW X3, Vehicle Identification No. 5UXWX5C58BL711939
as 1:2019cv00041
Defendant:
One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant:
Troy Somme Jr and A-Shana Rasheeda Sackey
Defendant:
Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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