Forfeiture / Penalty Cases
Cases 11 - 20 of 23
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. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff: United States of America
Defendant: Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant: Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Bradley's Personal Property et al We have downloadable decisions or orders for this case
as 7:2013cv00210
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bradley's Personal Property, A Glock, Model 23 and Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Approximately $5420 US Currency
as 2:2012cv00793
Plaintiff: United States of America
Defendant: Approximately $5420 US Currency
Claimant: Demetri Bradley and Tamiko Richardson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,591.50 in U.S. Currency et al
as 3:2012cv00395
Plaintiff: United States of America
Defendant: $4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency
Claimant: Herman Wayne Bradley and Jacquelyn A. Bradley
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 11510 Anaheim Ave. NE, Albuquerque, NM et al
as 1:2010cv00647
Defendant: 11510 Anaheim Ave. NE, Albuquerque, NM
Claimant: Bradley Christiansen and Sara Christiansen
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
Bradley v. USA
as 1:2009cv00054
Plaintiff: John M. Bradley
Defendant: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff: United States of America
Defendant: Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234,000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEACH, NEW JERS
Cause Of Action: U.S. Government Plaintiff

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