Forfeiture / Penalty Cases
Cases 41 - 50 of 55
United States of America v. 2006 Jeep Grand Cherokee et al
as 1:2010cv00070
Defendant: 2006 Jeep Grand Cherokee
Claimant: Gregory Clay and Marie Linda Weatherhead
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2009cv01387
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant: UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
United States of America v. Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 et al We have downloadable decisions or orders for this case
as 2:2009cv12222
Plaintiff: United States of America
Defendant: Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 and Vehicle 2004 Ford Trailer VIN 2DEADDZ2741015981
Claimant: Gregory Mapp and Linda Naraine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 3:2009cv01212
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant: THE UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: U.S. Government Defendant
USA v. One Mossberg 12 Gauge Shotgun et al
as 3:2008cv01975
Plaintiff: USA and USA
Defendant: One Mossberg 12 Gauge Shotgun, One Intratec Nine-Millimeter Pistol, One Lorcine Nine -Millimeter Pistol and others
Claimant: Gregory Blue
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant: Johnny Ray Chandler
Defendant - Appellee: Matthew Kiely, Court Services & Offender Supervision and Gregory Campos, CSO, Court Services & Offender Supervision
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS
as 2:2007cv01196
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS
Claimant: GREGORY KUCHER
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. DANIELS
as 1:2007mc00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY DANIELS
Movant: COURT SERVICES & OFFENDER SUPERVISION AGENCY
Cause Of Action: Civil Miscellaneous Case
United States of America v. United States Currency in the Amount of $23,065.00
as 2:2007cv04067
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $23,065.00
Claimant: Gregory Robinson and Angela Dameron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00103
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and EDGEWOOD MANAGEMENT CORPORATION
Cause Of Action: Motion for Protective Order

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?