Forfeiture / Penalty Cases
Cases 11 - 20 of 40
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc. and Fidelity Investments
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Currency et al
as 2:2018cv01297
Defendant: Currency
Plaintiff: United States of America
Claimant: Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,100.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2017cv02002
Plaintiff: United States of America
Defendant: $52,100.00 in U.S. Currency and $5,700.00 in U.S. Currency
Claimant: Henry Sayavong and Kathy Sayavong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff: USA
Defendant: $37,800.00 in United States Currency
Claimant: Clifton Henry
Cause Of Action: 21 U.S.C. § 881
United States v. Four Henry Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2016cv00036
Plaintiff: United States
Defendant: Four Henry Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,129.00 (US) et al
as 3:2015cv00901
Defendant: $10,129.00 (US), One Bryco Arms 38 .380 Caliber Pistol With Magazine, One Henry Repeating Arms Company H001 Lever Action .22 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Plaintiff: USA
Defendant: Taurus Model PT908 9MM Pistol
Claimant: Henry Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,359.00 United States Currency
as 6:2014cv06021
Plaintiff: United States of America
Defendant: $5,359.00 United States Currency
Claimant: Henry Merritt
Cause Of Action: 21 U.S.C. § 881

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