Forfeiture / Penalty Cases
Cases 91 - 100 of 6,869
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff: USA and United States of America
Defendant: $29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff: USA and United States of America
Defendant: ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Andrea Stillwell v. US We have downloadable decisions or orders for this case
as 22-1425
Plaintiff / Appellant: ANDREA STILLWELL
Defendant / Appellee: UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY
Ferreras v. USA et al
as 1:2022cv00035
Plaintiff: Dionerca P Ferreras
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Guzman v. USA et al
as 1:2022cv00036
Plaintiff: Cristina M Guzman
Defendant: UNITED STATES OF AMERICA and U.S. Customs and Border Protection
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff: USA and United States of America
Defendant: Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant: Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Zane Balsam v. USA
as 22-10662
Plaintiff / Appellant: ZANE BALSAM
Defendant / Appellee: UNITED STATES OF AMERICA
United States of America v. $39,000.00 in U.S. Currency
as 1:2022cv00486
Plaintiff: United States and United States of America
Defendant: $39000 U.S. Currency and $39,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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