Forfeiture / Penalty Cases
Cases 41 - 50 of 266
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Doron et al
as 1:2018cv24492
Defendant: Harold Kramer, Jane Doe, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant: $11,294.00 United States Currency
Plaintiff: United States of America
Claimant: John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff: United States of America
Defendant: FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant: Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Claimant: Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Claimant: John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff: United States of America
Defendant: $13,000.00 United States Currency and $8,800.00 United States Currency
Claimant: Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff: United States of America
Defendant: JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant: JOHN DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345

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