Forfeiture / Penalty Cases
Cases 11 - 20 of 42
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant: REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff: UNITED STATES OF AMERICA
Claimant: JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff: United States of America
Defendant: Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
Harry T. Lewis v. United States Government We have downloadable decisions or orders for this case
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff: United States of America
Defendant: Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Lewis
as 1:2016cv00137
Plaintiff: United States of America
Defendant: Norton Lewis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lewis' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00121
Plaintiff: United States of America
Defendant: Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Real Property Located In Brentwood, California, Twynham We have downloadable decisions or orders for this case
as 2:2015cv06794
Defendant: Lewis Twynham, Mariel Twynham, Bradley Martin and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al We have downloadable decisions or orders for this case
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981

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