Forfeiture / Penalty Cases
Cases 21 - 28 of 28
United States of America v. Vehicle 1942 Willys Jeep S/N MB 144281 et al We have downloadable decisions or orders for this case
as 2:2010cv11779
Plaintiff: United States of America
Defendant: Vehicle 1942 Willys Jeep S/N MB 144281, Vehicle 1952 Willys Jeep VIN 64901 and Vehicle 2003 R and R Trailer VIN 5KG2B202231000043
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2449 Chatham Place Drive, Orla
as 10-637
Plaintiff - Appellee: United States of America
Claimant - Appellant: Willis Management (Vermont), Limited and Venture Reinsurance Company, Limited
Claimant: Amy MacKay
Defendant: 2449 Chatham Place Drive, Orlando, Florida, with all appurtenances and improvements thereon
United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas
as 6:2008cv00332
Defendant: Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1208 Clemente St.SWet al
as 2:2008cv00252
Defendant: 1208 Clemente St. SW
Claimant: Willie Ortiz and Merle Ortiz
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
as 6:2007cv00077
Plaintiff: United States of America
Defendant: 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in Los Angeles, California (Willie Harbor and Willie Mae Harbor) We have downloadable decisions or orders for this case
as 2:2007cv04909
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, California (Willie Harbor and Willie Mae Harbor)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Moody v. United States of America
as 2:2007cv00485
Plaintiff: Willie C. Moody
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seymour
as 1:2007cv00128
Plaintiff: United States of America
Defendant: Willie Antoine Seymour, Willie Antoine Seymour and Real Property
Claimant: Luevelle Cuffee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?