Forfeiture / Penalty Cases
Cases 21 - 26 of 26
Arechiga v. Ross Stores, Inc.
as 3:2011cv00894
Plaintiff: Melissa Arechiga
Defendant: Ross Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee: United States of America
Claimant - Appellant: Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant: Sundew International Ltd. and David S. Rosse
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
as 2:2008cv03251
Plaintiff: UNITED STATES OF AMERICA
Defendant: $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
Cause Of Action: U.S. Government Plaintiff
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Real Property Located at Layton Utah 84040 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant: Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant: CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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