Forfeiture / Penalty Cases
Cases 11 - 20 of 28
USA v. 333 Cartons Containing 5,694 Christmas Decorative Lights
as 3:2012cv01643
Plaintiff: USA
Defendant: 333 Cartons Containing 5,694 Christmas Decorative Lights
Cause Of Action: 28 U.S.C. § 1341
USA, et al v. One Ezonics Excam Model P35U1, et al
as 12-1869
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: CHARLES A. BURT, Claimant
Defendant: ONE EZONICS EXCAM MODEL P35U1 USB WEBCAM, Bearing Serial Number 91810U001323, ONE CANNON POWERSHOT A70 DIGITAL CAMERA, Bearing Serial Number 6722228597, ONE NIKON CL30S 24MM LENS, Bearing Serial Number 642839 and others
United States of America v. Browning, Model Light 12, 12 Gauge Shotgun et al
as 3:2012cv00009
Respondent: 28 Rounds, More or Less of Assorted Ammunition and Browning, Model Light 12, 12 Gauge Shotgun
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA, et al v. One Ezonics Excam Model P35U1, et al
as 11-2997
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: CHARLES A. BURT, Claimant
Defendant: ONE EZONICS EXCAM MODEL P35U1 USB WEBCAM, Bearing Serial Number 91810U001323, ONE CANNON POWERSHOT A70 DIGITAL CAMERA, Bearing Serial Number 6722228597, ONE NIKON CL30S 24MM LENS and others
USA v. $8,000.00 in United States Currency et al
as 3:2011cv00772
Plaintiff: USA
Defendant: $8,000.00 in United States Currency and $133.11 in United States Currency
Claimant: Christopher Plummer and Franklin Power and Light, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four High Intensity Grow Lights et al
as 1:2011cv00309
Defendant: Four High Intensity Grow Lights
Claimant: Michael C. Rey
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger et al
as 3:2011cv00655
Plaintiff: United States Of America
Defendant: Panasonic DMC-FZ18 "Lumix" digital camera, serial no. J7SP07343, and battery charger, Titan II tripod, 20MM trapez leg, model QU II-150 traveler tripod, Olympus digital voice recorder and battery charger and others
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Smith & Wesson M&P-15 Rifle et al
as 3:2010cv01245
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Twenty-Six High Intensity Grow Lights et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: USA
Defendant: Twenty-Six High Intensity Grow Lights and Sixteen Ballasts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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