Forfeiture / Penalty Cases
Cases 41 - 50 of 134
United States of America v. Gutierrez et al
as 3:2015cv02452
Plaintiff: United States of America
Defendant: Alberto H. Gutierrez and Amalia Gutierrez
Miscellaneous_party: Donovan J. Dunnion
Cause Of Action: 28 U.S.C. § 3301
Briggs vs Rendlen III et al We have downloadable decisions or orders for this case
as 4:2015cv01204
Petitioner: Ross H. Briggs
Respondent: Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
USA v. Real Property 10338 Marcy Rd, et al We have downloadable decisions or orders for this case
as 15-3668
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY 10338 MARCY ROAD NORTHWEST, CANAL WINCHESTER, OHIO
Defendant - Appellant: LEVI H WINSTON
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul H. Kornak
Garnishee: Integrated Fab Technologies, LLC
Cause Of Action: 28 U.S.C. § 3205
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff: USA
Defendant: 3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff: United States of America
Defendant: $18,172.74 United States Currency
Trustee: John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
as 5:2014cv00605
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
Teresa Cooper, et al v. USA, et al We have downloadable decisions or orders for this case
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others

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