Forfeiture / Penalty Cases
Cases 31 - 40 of 73
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff: United States of America
Defendant: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022,
as 3:2014cv01910
Plaintiff: USA
Defendant: 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Red 2005 Dodge Magnum
as 1:2014cv00992
Plaintiff: United States of America
Defendant: One Red 2005 Dodge Magnum
Cause Of Action: 21 U.S.C. § 841
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Plaintiff: United States
Respondent: 2862 Red Bluff Circle, San Angelo, Texas 76904, 15 Curlew Drive, Rockport, Texas 78382, 3725 Loop 1781, Rockport, Texas 78382 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff: United States of America
Defendant: Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Attic Red-Figure Skyphos et al
as 8:2014cv00448
Plaintiff: United States of America
Defendant: One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property at 3734 Laurel Street, Shasta Lake, CA, et al. We have downloadable decisions or orders for this case
as 2:2013cv02326
Plaintiff: United States of America
Defendant: Real Property at 3734 Laurel Street, Shasta Lake, CA, Real Property at 21915 Elk Trail W, Redding, CA, Approximately $15,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff: United States of America
Defendant: $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Red 2003 Hummer H2 Vin: 5GRGN23U93H118675 We have downloadable decisions or orders for this case
as 1:2013cv00993
Plaintiff: United States of America
Defendant: One Red 2003 Hummer H2 Vin: 5GRGN23U93H118675
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Red 2008 CAN-AM Spyder Motorcycle
as 1:2013cv00831
Plaintiff: United States of America
Defendant: One Red 2008 CAN-AM Spyder Motorcycle
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?