Forfeiture / Penalty Cases
Cases 21 - 30 of 37
United States of America v. $7,696.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00116
Plaintiff: United States of America
Defendant: $7,696.00 in United States Currency
Claimant: Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
Morales Deli and Grocery Corp. v. United States Department of Agriculture et al
as 1:2011cv04307
Plaintiff: Morales Deli and Grocery Corp.
Defendant: Douglas G. Perry, The United States Of America, United States Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff: United States of America
Defendant: Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant: Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 10801 Catron Road, Perry Hall, MD 21128 et al
as 1:2011cv01313
Plaintiff: United States of America
Defendant: 10801 Catron Road, Perry Hall, MD 21128 and 9149 Rexis Ave., Perry Hall, MD 21128
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff: United States of America
Defendant: $72,543.87 In U. S. Currency
Claimant: Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00488
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 179 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00492
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 179 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00491
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 191 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1000 JEFFERSON STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON We have downloadable decisions or orders for this case
as 4:2009cv00487
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1000 JEFFERSON STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 181 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON We have downloadable decisions or orders for this case
as 4:2009cv00486
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 181 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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