Forfeiture / Penalty Cases
Cases 11 - 15 of 15
United States of America v. Real Property Known as Dream Lodge Motel Located at 1900 Interstate 30, Greenville, Hunt County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
as 3:2010cv00787
Plaintiff: United States of America
Defendant: Real Property Known as Dream Lodge Motel Located at 1900 Interstate 30, Greenville, Hunt County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
USA v. Matt Ward, et al
as 10-55579
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MATT WARD
Defendant: ONE (1) SPORT-HUNTED AFRICAN LION (PANTHERA LEO) TROPHY
United States of America v. One (1) Sport-Hunted African Lion (Panthera Leo) Throphy We have downloadable decisions or orders for this case
as 2:2009cv05030
Plaintiff: UNITED STATES OF AMERICA
Defendant: One (1) Sport-Hunted African Lion (Panthera Leo) Trophy
Claimant: Matt Ward and Matt Ward
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Sport-Hunted Leopard Trophy We have downloadable decisions or orders for this case
as 3:2009cv02443
Plaintiff: United States of America
Defendant: One Sport-Hunted Leopard Trophy
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. VANGUARD PRIME MONEY MARKET ACCOUNT ENDING IN 7326 et al
as 1:2007cv00569
Plaintiff: UNITED STATES OF AMERICA
Defendant: VANGUARD PRIME MONEY MARKET ACCOUNT ENDING IN 7326 and 2006 SEA HUNT ESCAPE 186, HULL NO.: SXSZO298F506, AND TRAILER
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.

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