Forfeiture / Penalty Cases
Cases 61 - 70 of 154
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown and Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Funds in the Amount of Two Hun We have downloadable decisions or orders for this case
as 14-3451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHN R. VALDES and TRACEY M. BROWN
Defendant: FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff: United States of America
Defendant: Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
Teresa Cooper, et al v. USA, et al We have downloadable decisions or orders for this case
as 14-40998
Plaintiff - Appellant: TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee: UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
United States of America v. Automobile et al
as 2:2014cv00640
Plaintiff: United States of America
Defendant: Automobile
Claimant: Shayla Robinson and Eric O Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dennis O. Brown
as 8:2014cv00396
Defendant: Dennis O. Brown
Plaintiff: United States of America
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Plaintiff: USA
Defendant: Winchester 50 Shotgun, Winchester 61 Rifle and 59 Rounds Assorted Ammunition
Claimant: David Brown
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $11,190.00 United States Currency
as 1:2013cv01158
Plaintiff: United States of America
Defendant: $11,190.00 United States Currency
Claimant: Maureen Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff: United States of America
Defendant: $33,030.00 in U.S. Currency
Claimant: Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881

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