Forfeiture / Penalty Cases
Cases 111 - 120 of 202
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff: United States of America
Defendant: $187,133.22, $99,200.92 and $134,664.90
Claimant: Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Williams Personal Property, et al We have downloadable decisions or orders for this case
as 4:2012cv00304
Plaintiff: UNITED STATES OF AMERICA
Defendant: Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff: WILLIAM BURTON
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff: United States of America
Defendant: Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant: William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Beals, M.D.
as 5:2012cv01633
Plaintiff: United States of America
Defendant: William Beals, M.D.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Claimant: Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant: Arenal Rd SW, Albuquerque, NM 87105
Claimant: William D Follett and Kenneth B Woody
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION We have downloadable decisions or orders for this case
as 2:2012cv04769
Plaintiff: ERIC WILLIAMS
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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