Forfeiture / Penalty Cases
Cases 11 - 20 of 35
USA v. Tract 31A, Lots 31 and 32 We have downloadable decisions or orders for this case
as 16-40588
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STACY WALKER
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security and Federal Communications Commission
Plaintiff: Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security and Federal Communications Commission
Plaintiff: Niesha N Walker
USA v. 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
as 5:2014cv00128
Plaintiff: USA
Defendant: 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $88,340.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2014mc00052
Plaintiff: United States of America
Defendant: Approximately $88,340.00 in U.S. Currency and Approximately $70,240.00 in U.S. Currency
Claimant: John Walker
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al We have downloadable decisions or orders for this case
as 2:2014cv00732
Plaintiff: United States of America
Defendant: Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant: Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
USA v. 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503 et al
as 3:2013cv01310
Plaintiff: USA
Defendant: 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503
Claimant: Paul Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. 207 Walker Street
as 3:2013cv03155
Plaintiff: United States of America
Defendant: 207 Walker Street
Cause Of Action: 18 U.S.C. § 981 (a)(1)(D) Asset Forfeiture
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner: Barry Graber , Jerry Graber and Todd Walker
Respondent: John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Walker
as 5:2013cv00332
Garnishee: GEP Talent Services LLC
Plaintiff: United States of America
Defendant: Natasha Sherrill Walker

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