Forfeiture / Penalty Cases
Cases 41 - 50 of 68
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1662 North Germany Mountain Road
as 2:2010cv00105
Defendant: 1662 North Germany Mountain Road, Clayton, Rabun County, Georgia and One 1985 12x64 Mobile Home
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $89,418.78 et al
as 1:2010cv00363
Defendant: Funds in the Amount of $89,418.78
Claimant: Shamrock Home Medical Products, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: United States of America
Defendant: Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 12 Manor Avenue, Burlington Massachusetts
as 1:2010cv10062
Plaintiff: United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc.
Defendant: 12 Manor Avenue, Burlington Massachusetts
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $595,600.00 IN U.S. et al
as 1:2009cv01005
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $595,600.00 IN U.S. and 1998 FLEETWOOD DISCOVERY MOTOR HOME, VIN 4UZ6XFBC4WCA58053
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Scantlebury Personal Property We have downloadable decisions or orders for this case
as 5:2009cv00501
Plaintiff: UNITED STATES OF AMERICA
Defendant: Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2 SINGLE WIDE MOBILE HOMES
as 1:2009cv00218
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2 SINGLE WIDE MOBILE HOMES
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Limited Colony Manufactured Home, Serial No. SE 21144A
as 5:2009cv01427
Plaintiff: United States of America
Defendant: 2006 Limited Colony Manufactured Home, Serial No. SE 21144A
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately 73 Miscellaneous Jewelry Items et al
as 2:2009cv03649
Plaintiff: United States of America
Defendant: Approximately 73 Miscellaneous Jewelry Items, One 2003 Travel Supreme Select Motor Home, One 2007 Lexus Lx 470 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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