Forfeiture / Penalty Cases
Cases 41 - 48 of 48
United States of America v. 2007 Yamaha Rhino ATV et al We have downloadable decisions or orders for this case
as 2:2009cv00684
Plaintiff: United States of America
Defendant: 2007 Yamaha Rhino ATV, 2004 Mitsubishi Koyker Tractor, 2004 Terry Trailers Flatbed Trailer and others
Cause Of Action: U.S. Government Plaintiff
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant: Patrick William Peters
Defendant - Appellee: Michael Timley, State of Missouri, United States of America and others
United States of America v. 133 Firearms with 36 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2008cv01084
Plaintiff: United States of America
Defendant: 133 Firearms with 36 Rounds of Ammunition and Terry Thompson
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy We have downloadable decisions or orders for this case
as 1:2008cv01384
Plaintiff: United States of America
Defendant: All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff: Steve Bentley and Thomas Ray Bentley
Defendant: Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant
USA v. 22 Boxes et al
as 3:2007cv01337
Plaintiff: USA
Defendant: 22 Boxes
Claimant: William Terry
Cause Of Action: No cause code entered
United States of America v. 2005 Maybach 57 Sedan et al We have downloadable decisions or orders for this case
as 5:2006cv06636
Plaintiff: United States of America
Defendant: 2005 Maybach 57 Sedan , 2006 Hummer H2 and 2003 Harley Davidson Motorcycle
Claimant: Terry R. Solomon
Cause Of Action: 28 U.S.C. § 1345
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

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