Forfeiture / Penalty Cases
Cases 31 - 38 of 38
United States of America v. One Rolex 18K Gold Watch et al We have downloadable decisions or orders for this case
as 3:2008cv01339
Plaintiff: United States of America and United States of America
Defendant: One Rolex 18K Gold Watch, One Rolex 18K Gold Watch, One imitation Rolex Watch and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Panasonic Plasma Television et al
as 3:2008cv00188
Plaintiff: United States of America and United States of America
Defendant: Panasonic Plasma Television, Roland Mixer, Black Fur Coat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461 et al
as 1:2007cv00951
Petitioner: United States of America
Respondent: 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461, $9,477.00 more or less in United States Currency and Diamond Encrusted White Gold Cross with Chain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. 6702 Porters Crossing Road, Newark, Maryland 21841
as 1:2007cv01572
Plaintiff: United States Of America and United States Of America
Defendant: 6702 Porters Crossing Road, Newark, Maryland 21841
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Mens 4 Zone Ice Tek Diamond Watch et al
as 2:2007cv10490
Plaintiff: United States of America
Defendant: One Mens 4 Zone Ice Tek Diamond Watch, One Ladies Huggy Diamond, One Ladies Bvlgari Silver Watch and others
Cause Of Action: No cause code entered
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff: United States of America
Defendant: Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant: Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
United States of America v. Lady's Diamond Bangle Bracelet et al
as 2:2007cv10073
Plaintiff: United States of America
Defendant: Personal Property Lady's Diamond Bangle Bracelet, Personal Property Lady's Rolex Oyster Perpetual Watch and Personal Property Lady's Boston Link Neck Chain with Diamond Cross Pendant
Claimant: Christin Lauren Brown
Cause Of Action: No cause code entered

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