Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 4:2010cv14429
Plaintiff: United States of America
Defendant: Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant: Valeria Watson
Cause Of Action: 21 U.S.C. § 881
NABULSI v. GONZALEZ et al We have downloadable decisions or orders for this case
as 4:2007cv00348
Plaintiff: MERVAT AHMAD NABULSI
Defendant: ALBERTO GONZALEZ, ROBERT S MULLER, MICHAEL CHERTOFF and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. $9,970.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2007cv00089
Plaintiff: United States of America and United States of America
Defendant: $9,970.00 in United States Currency
Claimant: Ervin Lee Watson, Jr.
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. 9,900.00 in US Currency
as 2:2007cv00535
Plaintiff: United States of America
Defendant: 9,900.00 in US Currency
Claimant: Greg Bernard and Karl Watson
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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