Forfeiture / Penalty Cases
Cases 51 - 60 of 60
UNITED STATES OF AMERICA v. $3,940.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2009cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,940.00 in U. S. Currency, One 2003 Mercury Marauder, VIN: 2MEHM75V33X640034 and One Dell Laptop Computer, Serial Number: CN-0FF049-12961-661, Inculding Its Power Cord and Compaq Mouse; and any and all proceeds from the sale of said property
Cause Of Action: U.S. Government Plaintiff
United States of America v. Apple iMac 20" Computer with Mouse and Keyboard et al
as 3:2008cv00143
Plaintiff: United States of America
Defendant: Apple iMac 20" Computer with Mouse and Keyboard, Micron Millenia Tower, Sandisk Cruzer 2.0 GB Thumbdrive and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8 Dewalt 20' Ballistic Nylon Tool Bags et al
as 2:2008cv00140
Plaintiff: United States of America
Defendant: 8 Dewalt 20' Ballistic Nylon Tool Bags and Forty-Three Miscellaneous Dewalt Power Tools
Cause Of Action: Civil forfeiture
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) et al
as 3:2008cv03058
Plaintiff: United States of America
Defendant: One Hewlett Packard Pavilion A614n CPU (Serial Number MXK426218J) and One Dell Inspiron B120 Laptop Computer With Power Cord (Number MF457A01; Service Tag D2GND81)
Claimant: Cherubim E Hurdle
Cause Of Action: U.S. Government Plaintiff
United States of America v. Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama et al
as 1:2007cv01793
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama, All Funds On Deposit In Account Number 23-5001-1543 and All Funds On Deposit in Account Number 8027948630
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. One 33' Power Play Go-Fast Vessel
as 1:2007cv21305
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 33' Power Play Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Two Computer Laptops et al We have downloadable decisions or orders for this case
as 2:2007cv00115
Plaintiff: United States of America
Defendant: Two Computer Laptops, Dell Poweredge 2850 Servers, Dell Poweredge 4600 Server and others
Claimant: Charles Power
Cause Of Action: U.S. Government Plaintiff
United States of America v. $152,000 et al
as 1:2007cv00211
Plaintiff: United States of America
Defendant: $152,000, $12,500, $14,500 and others
Claimant: DVGA Enterprieses, Verite Distributors, Inc., L.A. Industrial Marketing, Inc. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?