Forfeiture / Penalty Cases
Cases 21 - 30 of 38
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant: $410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 206 East Cross Street, Dongola, Union County, IL, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2010cv00940
Plaintiff: USA
Defendant: 206 East Cross Street, Dongola, Union County, IL, Real Property Located at and 13320 South Egypt Shores Drive, Creal Springs, Williamson County, IL, Real Property located at
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
as 2:2009at01767
Plaintiff: United States of America
Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 We have downloadable decisions or orders for this case
as 2:2009cv03085
Plaintiff: United States of America
Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston, New York, that is, All Tract or Parcel of Land, Situated in the Town of Boston, Count
as 1:2009cv00942
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas et al
as 1:2009cv00366
Petitioner: United States Of America
Respondent: Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas, Real Property Located and Situated at 12928 Modena Trail, Austin, Williamson County, Texas, Real Property Located and Situated at 15224 Mandarin Crossing, Pflugerville, Travis County, Texas and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,600 18K White Gold Link Chain Necklace, et al.
as 2:2008cv02069
Plaintiff: United States of America
Defendant: One 18K White Gold Link Chain Necklace - Value: $2,600, and One 18K White Gold Diamond Cross Pendant - Value: $9,250.
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1971 Oldsmobile Cutlass et al We have downloadable decisions or orders for this case
as 3:2008cv00382
Plaintiff: United States of America and United States of America
Defendant: 1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy Impala and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Rolex gold & silver watch et al
as 3:2008cv00309
Plaintiff: United States of America and United States of America
Defendant: Rolex gold & silver watch, Round diamond face & band watch, silver w/ diamond cross pendant necklace and others
Cause Of Action: U.S. Government Plaintiff

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