Forfeiture / Penalty Cases
Cases 131 - 140 of 34,208
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al., $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff: United States of America
Defendant: One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff: USA
Defendant: Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 38710 Highway 58, Dexter, Lane County, Oregon
as 6:2024cv00723
Plaintiff: USA
Defendant: 38710 Highway 58, Dexter, Lane County, Oregon
Claimant: Liam A. Gibboney and Clutter Busters, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff: United States of America
Defendant: $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States and United States of America
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8 and 2021 MERCEDES BENZ AMG G63 SUV VIN: W1NYC7HJ6MX401168
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff: United States of America
Defendant: $57,272.00 in U.S. Currency
Claimant: Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Sig Sauer Sig M400 Rifle
as 1:2024cv00119
Plaintiff: USA
Defendant: Sig Sauer Sig M400 Rifle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon et al
as 3:2024cv01173
Plaintiff: USA
Defendant: One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon and One 2021 Harley-Davidson FLTRX Road Glide with Vehicle Identification Number: 1HD1KHC19MB651069, with all accessories, attachments, and components thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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