Forfeiture / Penalty Cases containing Opinions or Orders
Cases 21 - 30 of 48
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United States of America v. Davis Personal Property, Specifically Described As et al We have downloadable decisions or orders for this case
as 7:2012cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Honda Accord We have downloadable decisions or orders for this case
as 3:2012cv00317
Plaintiff: United States of America
Defendant: Honda Accord, 2008
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088 et al We have downloadable decisions or orders for this case
as 1:2012cv00221
Plaintiff: United States of America
Defendant: 2008 Haulmark Motorhome VIN #1FVHCRCK78DZ44088, 2008 Haulmark model FPLT85X36WR12 trailer VIN #16HGB36368H174719, 2006 Harley Davidson motorcycle VIN #HDR7RC71K6K977030 and others
Claimant: Daric Wellens , Nanette Wellens and Nikki Lee
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. Nguyen Personal Property We have downloadable decisions or orders for this case
as 2:2012cv00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. All funds et al We have downloadable decisions or orders for this case
as 2:2012cv00159
Plaintiff: United States of America
Defendant: All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Plaintiff: United States of America and Thuy Nguyen
Defendant: $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant: Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al We have downloadable decisions or orders for this case
as 5:2011cv15432
Plaintiff: United States of America
Defendant: Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Saenger et al We have downloadable decisions or orders for this case
as 2:2011cv01252
Defendant: Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2011cv01133
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2004 Honda Odyssey We have downloadable decisions or orders for this case
as 1:2011cv00203
Plaintiff: United States of America
Defendant: 2004 Honda Odyssey
Cause Of Action: 21 U.S.C. § 881

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