Forfeiture / Penalty Cases
Cases 31 - 40 of 90
United States of America v. United States Currency et al
as 4:2012cv01479
Plaintiff: United States of America
Defendant: United States Currency, 2011 Ford F-150, 2010 Chevrolet Tahoe and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kiyoko Ito, et al
as 12-57266
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: KIYOKO ITO and GLENN ITO
Defendant: ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
United States Of America v. 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
as 5:2012cv00959
Respondent: 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2006 Range Rover Sport Utility Vehicle et al We have downloadable decisions or orders for this case
as 2:2011cv09793
Defendant: One 2006 Range Rover Sport Utility Vehicle and One 2008 Lexus LS Vehicle
Plaintiff: United States of America
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee: United States of America
Defendant - Appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant: Akube Wuromoni Ndoromo
United States of Amercia, et. al. Vs. Alpine Land and Resouroir Co., et al. We have downloadable decisions or orders for this case
as 3:1973cv00209
Defendant: Alpine Land & Reservoir Company
Petitioner: South Tahoe Public Utility District
Plaintiff: United States of Amercia
Cause Of Action: No cause code entered
United States of America v. 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
as 3:2011cv03024
Plaintiff: United States of America
Defendant: 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Freightliner Century Class Tractor et al
as 3:2011cv00664
Plaintiff: United States of America
Defendant: One 2005 Freightliner Century Class Tractor and One 2007 Utility Van Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America
as 7:2011cv00303
Plaintiff: United States of America
Defendant: One 1995 Utility Reefer Trailer and One 2000 Kenworth Tractor
Claimant: Rene Alfaro
Counter_claimant: Rene Alfaro
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881

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?