Forfeiture / Penalty Cases
Cases 91 - 100 of 154
United States of America v. One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038 et al
as 1:2012cv03921
Plaintiff: United States of America
Defendant: One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038, One Ruger P94 .40 Caliber Pistol, Serial Number 340-41027, One Marlin 55 Goose Gun 12 Gauge Shotgun, Serial Number 19778254 and others
United States of America v. $27,500.00 in United States Currency
as 6:2012cv01389
Plaintiff: United States of America
Defendant: $27,500.00 in United States Currency
Claimant: Michael Brown
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al We have downloadable decisions or orders for this case
as 3:2012cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant: Princess Longmore Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant: Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant: Eugenio Sanchez-Hernandez
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
US v. Wallace Brown We have downloadable decisions or orders for this case
as 12-7267
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: WALLACE BROWN
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant: Shannon E. Williams
Interested Party - Appellant: Violet Goodwin
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Plaintiff: United States of America
Defendant: One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States v. Shannon William We have downloadable decisions or orders for this case
as 12-1949
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant: Shannon E. Williams
Interested Party: Violet Goodwin
United States v. Shannon William We have downloadable decisions or orders for this case
as 12-1941
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant: Shannon E. Williams
Interested Party: Violet Goodwin
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant: $410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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