Forfeiture / Penalty Cases
Cases 91 - 100 of 372
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff: Thomas E. Perez
Defendant: Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff: USA
Defendant: 2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant: Emily E. Basilica
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff: United States of America
Defendant: Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv02296
Plaintiff: United States of America
Defendant: Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL E. JOHNSON, JR.
Cause Of Action: 47 U.S.C. § 553
United States of America v. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff: United States of America
Defendant: Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant: Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
Briggs vs Rendlen III et al We have downloadable decisions or orders for this case
as 4:2015cv01204
Petitioner: Ross H. Briggs
Respondent: Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al We have downloadable decisions or orders for this case
as 8:2015cv01110
Defendant: 4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California and others
Plaintiff: United States of America

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