Forfeiture / Penalty Cases
Cases 31 - 37 of 37
USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al We have downloadable decisions or orders for this case
as 6:2009cv00331
Plaintiff: USA
Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts and $9,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 31 Dallington Court, Perry Hall, Maryland 21128
as 1:2009cv00032
Plaintiff: United States Of America and United States Of America
Defendant: 31 Dallington Court, Perry Hall, Maryland 21128
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 3083 WELLS DRIVE PERRY FLORIDA We have downloadable decisions or orders for this case
as 4:2008cv00300
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3083 WELLS DRIVE, PERRY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Hurley
as 3:2007cv00429
Plaintiff: United States of America
Defendant: Perry T Hurley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property Located in Perris, California (Davis)
as 2:2007cv04166
Plaintiff: United States of America
Defendant: Real Property Located in Perris, California (Davis)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff: USA and USA
Defendant: Approximately $659990.83 US Currency
Claimant: John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located in Perris California (Lopez)
as 5:2007cv00173
Plaintiff: United States of America
Defendant: Real Property Located in Perris California (Lopez)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs

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