Forfeiture / Penalty Cases
Cases 41 - 50 of 51
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
as 1:2008cv00171
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
Cause Of Action: U.S. Government Plaintiff
United States of America v. Toussaint
as 1:2007cv12352
Plaintiff: United States of America
Defendant: Gary Toussaint
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Shively
as 6:2007cv01374
Plaintiff: United States of America
Defendant: Gary Shively
Cause Of Action: 21 U.S.C. § 801 COMPREHENSIVE DRUG ABUSE PREVENTION AND CONTROL ACT
United States of America v. Direct Security Services, Inc. et al
as 6:2007cv01343
Plaintiff: United States of America
Defendant: Direct Security Services, Inc., Steven Dockery and Gary Tidball
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $90,840.00 in United States Currency et al
as 4:2007cv00093
Plaintiff: United States of America
Defendant: $90,840.00 in United States Currency
Claimant: Gary Lear and Melissa Kaye Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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