Forfeiture / Penalty Cases
Cases 11 - 20 of 40
Alioto v. United States of America
as 3:2013cv05483
Plaintiff: Frank Joseph Alioto
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
as 1:2012cv06195
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
Claimant: FRANK DICASTELNUOVO
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant: $1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff: United States Of America
Claimant: Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Raymond Frank We have downloadable decisions or orders for this case
as 11-50848
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RAYMOND FRANK
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2011cv00759
Plaintiff: United States of America
Defendant: $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant: Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al We have downloadable decisions or orders for this case
as 5:2011cv00611
Plaintiff: United States of America
Defendant: 640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant: Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Campos-Lopez
as 3:2011cv01267
Plaintiff: United States of America
Defendant: Frank Campos-Lopez
Cause Of Action: 28 U.S.C. § 1345
United States v. Real Property, et al We have downloadable decisions or orders for this case
as 11-6064
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559 and others
Claimant - Appellant: FRANK H. REYNOLDS
Hohlios v USA
as 1:2011cv00016
Plaintiff: Frank Hohlios
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983

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