Forfeiture / Penalty Cases
Cases 11 - 20 of 44
USA v. $57,910.00 in United States currency et al We have downloadable decisions or orders for this case
as 1:2018cv03274
Defendant: $57,910.00 in United States currency and 3 assorted firearms
Plaintiff: USA
Claimant: Adam Zuniga
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant: $30,006.00 UNITED STATES CURRENCY
Claimant: DUSTIN ADAMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 16-1409
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
United States of America v. A Peruvian Painting Entitled Adam and Eve in Garden of Eden
as 1:2016cv00173
Defendant: A Peruvian Painting Entitled Adam and Eve in Garden of Eden
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff: ADAM M. SOLOW
Defendant: LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff: United States of America
Defendant: $1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant: Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al We have downloadable decisions or orders for this case
as 5:2014cv01698
Plaintiff: United States of America
Defendant: Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant: Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff: United States of America
Defendant: $3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant: Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881

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