Forfeiture / Penalty Cases
Cases 61 - 70 of 202
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff: United States of America
Defendant: Trevor Williams
Garnishee: TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Greene We have downloadable decisions or orders for this case
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: 21 U.S.C. § 842
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 3:2017cv01049
Plaintiff: United States Of America
Defendant: REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant: Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party: Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff: William Kennemer
Defendant: Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee: UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant: RICARDO AMADOR BALLESTEROS
Defendant - Appellee: REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
William Black v. US We have downloadable decisions or orders for this case
as 16-2129
Plaintiff - Appellant: WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00394
Plaintiff: United States of America
Defendant: Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff: USA
Defendant: 2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant: Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881

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