Forfeiture / Penalty Cases
Cases 11 - 20 of 42
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant: Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
as 4:2016cv01749
Plaintiff: United States of America
Defendant: One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
Cause Of Action: 49 U.S.C. § 781
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2010 Gray Acura TSX et al We have downloadable decisions or orders for this case
as 2:2016cv02113
Plaintiff: United States of America
Defendant: 2010 Gray Acura TSX , 2007 Silver Acura TL and 2002 Blue Dodge Ram
Cause Of Action: 18 U.S.C. § 512
United States of America v. Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
as 1:2016cv00077
Plaintiff: United States of America
Defendant: Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
Claimant: John C. Gray
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Gray 2009 Dodge Caravan We have downloadable decisions or orders for this case
as 1:2016cv00053
Plaintiff: United States of America
Defendant: One Gray 2009 Dodge Caravan
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade et al
as 1:2015cv00485
Plaintiff: United States of America
Defendant: One White 2007 Cadillac Escalade and One Gray 2004 Dodge Durango
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,352.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00819
Plaintiff: United States of America
Defendant: $41,352.00 United States Currency, One Gray 2011 Kia Optima and ZACHARY MRUK
Claimant: Angel Donovan
Cause Of Action: 21 U.S.C. § 881

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