Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 13 of 13
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff: United States of America
Defendant: 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant: Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant: $40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant: Mary Hill and Estate of Greg Hill
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant: 1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant: Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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