Forfeiture / Penalty Cases
Cases 11 - 20 of 24
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 2:2015cv13766
Plaintiff: United States of America
Defendant: TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff: United States of America
Defendant: $8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00 and One Lady's Diamond Engagement Style Ring
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 et al We have downloadable decisions or orders for this case
as 1:2014cv00373
Plaintiff: United States of America
Defendant: Bersa, Model: Thunder, Caliber: .380, Style: Pistol, Serial Number A64417 and (7) Rounds of Top Brass .380 Ammunition
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: STYLES L ATKINS
Cause Of Action: 21 U.S.C. § 881
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff: United States of America
Defendant: H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al We have downloadable decisions or orders for this case
as 2:2011cv00595
Plaintiff: United States of America
Defendant: A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant: Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
US v. Rosado-Sierra
as 09-2689
Plaintiff - Appellee: UNITED STATES
Defendant: $21,510.00 IN U.S. CURRENCY, GENT'S ROLEX WATCH GENT'S ROLEX WATCH STYLE NO. 16628860/B7876 and $10,240.00 IN U.S. CURRENCY
Claimant - Appellant: JORGE L. ROSADO-SIERRA
USA v. One 2001 Jaguar S Style
as 1:2009cv03298
Plaintiff: United States of America and United States of America
Defendant: One 2001 Jaguar S Style
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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