Forfeiture / Penalty Cases
Cases 101 - 110 of 155
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
United States of America v. Browning, Model Light 12, 12 Gauge Shotgun et al
as 3:2012cv00009
Respondent: 28 Rounds, More or Less of Assorted Ammunition and Browning, Model Light 12, 12 Gauge Shotgun
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1998 BMW 740iL, VIN WBAGJ8321WDM12921 et al We have downloadable decisions or orders for this case
as 1:2011cv03020
Plaintiff: United States of America
Defendant: 1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and others
Claimant: Mildred M Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14391 US Currency et al
as 2:2011cv01002
Defendant: Approximately $14391 US Currency and 2003 Lincoln Aviator VIN #5LMEU88H83ZJ15683
Plaintiff: United States of America
Claimant: Karl James Freeman and Mary Brown
Cause Of Action: 21 U.S.C. § 881
Brown v. United States Of America We have downloadable decisions or orders for this case
as 1:2011cv03126
Plaintiff: Wallace Brown
Defendant: United States Of America
Cause Of Action: Motion for Return of Property
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 6 North Browning Avenue et al
as 1:2011cv03301
Defendant: 18 West 48th Street, Unit 33A, 2 2nd Street, 3303, 2 2nd Street, 4201 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Dorothy Brown v. USA We have downloadable decisions or orders for this case
as 11-3612
Plaintiff - Appellant: DOROTHY BROWN
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff: United States of America
Defendant: $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. MARLIN RIFLE SERIAL NO 71184750, et al., We have downloadable decisions or orders for this case
as 3:2011cv00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARLIN RIFLE SERIAL NO 71184750 BROWNING RIFLE SERIAL NO 57888NY7C7 BROWNING RIFLE SERIAL NO 137PM16689 AND REMINGTON ARMS CO INC RIFLE SERIAL 8437877
Cause Of Action: 49 U.S.C. § 781

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