Forfeiture / Penalty Cases
Cases 31 - 40 of 298
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff: United States of America
Defendant: Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534 and Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: 18 U.S.C. § 981
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff: United States of America
Defendant: Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Britt's Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00461
Plaintiff: United States of America
Defendant: Britt's Personal Property, A 2010 BMW 750i and Any and All Proceeds from the Sale of said property
Cause Of Action: 21 U.S.C. § 881
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff: United States of America
Defendant: Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Locklear's Personal Property et al We have downloadable decisions or orders for this case
as 7:2017cv00143
Plaintiff: United States of America
Defendant: Locklear's Personal Property, A 2008 Chevrolet Silverado and A 2016 Ford F 250 Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
as 1:2017cv00967
Defendant: Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff: United States of America
Claimant: Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ellis' Personal Property et al We have downloadable decisions or orders for this case
as 5:2017cv00304
Plaintiff: United States of America
Defendant: Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Gonzales' Personal Property et al We have downloadable decisions or orders for this case
as 4:2017cv00063
Plaintiff: United States of America
Defendant: Gonzales' Personal Property, A HIPOINT PISTOL, A JIMENEZ ARMS PISTOL and others
Cause Of Action: 18 U.S.C. § 0924

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