Forfeiture / Penalty Cases
Cases 51 - 60 of 149
United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills We have downloadable decisions or orders for this case
as 2:2016cv05368
Defendant: The Real Property Known as The Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2016cv05379
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2016cv05377
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
USA, et al v. One 2011 Porsche Panamera,, et al We have downloadable decisions or orders for this case
as 16-6086
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN and KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL and AZALENA HILL
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-5074
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN and KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL and AZALENA HILL
United States of America v. The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York et al
as 1:2015cv00909
Plaintiff: United States of America
Defendant: The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York, Residential Vacant Land Located on Stuck Hill Road, Ward, New York, Twenty (20) Firearms and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02308
Plaintiff: United States of America
Defendant: One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon, One 2010 Chevrolet Camaro, VIN 2G1FK1EJ7A9226239, with All Appurtenances and Attachments Thereon, One 2007 GMC Yukon Denali, VIN 1GKFK63897J388461, with All Appurtenances and Attachments Thereon and others
Claimant: Melvin Duncan, Pamela Hill-Duncan, Bernice Y. Hill and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3503 Rolling Hills Drive Blanchard, Oklahoma 73010 We have downloadable decisions or orders for this case
as 5:2015cv00494
Plaintiff: United States of America
Defendant: 3503 Rolling Hills Drive Blanchard Oklahoma 73010
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981

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