Forfeiture / Penalty Cases
Cases 21 - 30 of 104
United States of America v. Approximately $64,470 We have downloadable decisions or orders for this case
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01919
Plaintiff: United States of America
Defendant: $16,200.00 in U.S. Currency
Claimant: Richard Smith
Cause Of Action: 21 U.S.C. § 0881
Harry T. Lewis v. United States Government We have downloadable decisions or orders for this case
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
United States of America v. The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York, that is, all that tract or parcel of land, situate in the city of Buffalo, C
as 1:2017cv00562
Plaintiff: United States of America
Defendant: The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York
Claimant: Richard Clarke
Cause Of Action: 21 U.S.C. § 881
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $114,700.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00452
Defendant: $114,700.00 in United States Currency
Plaintiff: USA
Claimant: Richard Schwabe
Cause Of Action: 21 U.S.C. § 881
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States Of America v. Jackowitz et al
as 1:2016cv06039
Defendant: Jackowitz, Richard Jackowitz and IT Connect, Inc.
Plaintiff: United States Of America
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
USA v. 309 River Laurel Drive, Belleville, Illinois
as 3:2016cv00033
Plaintiff: USA
Defendant: 309 River Laurel Drive, Belleville, Illinois
Claimant: Richard Pryor
Cause Of Action: 21 U.S.C. § 881

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