Forfeiture / Penalty Cases
Cases 11 - 20 of 157
United States of America v. One (1) White 2021 Toyota Camry Sedan
as 4:2023cv00038
Plaintiff: United States of America
Defendant: One (1) White 2021 Toyota Camry Sedan
Claimant: Brian Shigemura
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff: USA
Defendant: 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff: USA
Defendant: A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff: United States of America
Defendant: $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff: USA and United States of America
Defendant: (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession: (J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 1989 White Manta Vessel Serial No. MQZ 32008D989
as 3:2022cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 1989 White Manta Vessel Serial No. MQZ 32008D989
Claimant: Jeffery Durrant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $7317 US Currency et al
as 2:2022cv00588
Plaintiff: United States of America
Defendant: Approximately $7317 US Currency and One Rose and White Gold Diamond Bracelet
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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