Forfeiture / Penalty Cases
Cases 11 - 20 of 21
USA v. $ 91,510.10 and et al
as 1:2011cv01821
Plaintiff: United States of America
Defendant: $ 91,510.10 and and One Round Diamond
Claimant: Nancy Theresa Oliver
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sawed Off Unknown Rifle/Shotgun et al
as 1:2010cv00189
Defendant: Sawed Off Unknown Rifle/Shotgun
Claimant: Oliver Reese
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
as 2:2010cv00613
Plaintiff: UNITED STATES OF AMERICA
Defendant: $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Pistols et al
as 1:2009cv01095
Defendant: Assorted Pistols and Assorted Rifles
Claimant: Oliver Reese and James Oliver Reese
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
as 0:2009cv60632
Plaintiff: United States of America
Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
as 0:2008cv61585
Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 10,018.00 in US
as 08-10756
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - (null): 10,018.00 IN US CURRENCY, IN REM
Claimant - Appellant: CHUCK OLIVER
USA v. 10,018.00 in US We have downloadable decisions or orders for this case
as 08-10724
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - (null): 10,018.00 IN US CURRENCY, IN REM
Claimant - Appellant: CHUCK OLIVER
Hilsenrath v. USA We have downloadable decisions or orders for this case
as 08-15092
Plaintiff - Appellant: OLIVER HILSENRATH
Defendant - Appellee: UNITED STATES OF AMERICA
Hilsenrath v. United States of America
as 3:2007cv05100
Plaintiff: Oliver Hilsenrath
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?