Cases 1 - 10 of 19
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Miga
as 4:2019cv01015
Defendant:
Dennis L. Miga
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ott et al
as 2:2018cv12174
Defendant:
Tracey R. Ott and Dennis R. Ott
Plaintiff:
United States of America
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff:
United States of America
Defendant:
A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant:
Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dennis O. Brown
as 8:2014cv00396
Defendant:
Dennis O. Brown
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. RESPONSE CARD MARKETING, INC. et al
as 2:2013cv02795
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff:
USA
Defendant:
One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant:
Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff:
United States of America
Defendant:
$209,900.00 In United States Currency
Claimant:
Dennis Lee Burman
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
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