Forfeiture / Penalty Cases
Cases 61 - 70 of 97
Johnson v. United States of America
as 1:2011cv02450
Plaintiff: Danbert R Johnson
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $11,362.15 in US CURRENCY
as 4:2011cv00134
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: Anthony Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $169,376 et al
as 1:2011cv06298
Defendant: Funds in the amount of $169,376, approximately 5 purses, approximately 6 items of jewelry and others
Plaintiff: United States of America
Claimant: Sheila Reid Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Plaintiff: United States of Amercia
Defendant: Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Remington, Model 58, 12 Gauge Shotgun, sn: 9181V et al We have downloadable decisions or orders for this case
as 1:2011cv00330
Plaintiff: United States of America
Defendant: Remington, Model 58, 12 Gauge Shotgun, sn: 9181V, Savage, 410 Gauge Shotgun, with no serial number, Remington, Model 514, .22 Caliber Rifle with no serial number and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al We have downloadable decisions or orders for this case
as 2:2011cv00595
Plaintiff: United States of America
Defendant: A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant: Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff: United States of America
Defendant: A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant: Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al We have downloadable decisions or orders for this case
as 1:2011cv00271
Plaintiff: United States of America
Defendant: Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,400.00 in US Currency
as 2:2011cv00625
Plaintiff: United States of America
Defendant: $7,400.00 in US Currency
Claimant: Jermaine Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant: Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent: Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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