Forfeiture / Penalty Cases
Cases 71 - 80 of 171
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff: USA
Defendant: 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 3372
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff: United States of America
Defendant: One Black 2007 Hummer H3
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al We have downloadable decisions or orders for this case
as 3:2014cv00381
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant: Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
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
United States of America v. $161.76 in U.S. Currency Seized from within A&A Convenient Mart, Black Creek, North Carolina:
as 5:2014cv00606
Plaintiff: United States of America
Defendant: $161.76 in U.S. Currency Seized from within A&A Convenient Mart, Black Creek, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892 et al
as 2:2014cv13693
Plaintiff: United States of America
Defendant: ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892, ONE BLACK CALICO M-100P .22 CALIBER SEMI-AUTOMATIC PISTOL, SERIAL NUMBER G006925 and AND THEIR RESPECTIVE MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff: USA
Defendant: One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff: United States of America
Defendant: TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Dell Optiplex 745 Desktop Computer et al
as 2:2014cv00155
Plaintiff: United States of America
Defendant: Dell Optiplex 745 Desktop Computer, Seagate 200GB Hard Drive, Toshiba Satellite Laptop Computer and others
Cause Of Action: 18 U.S.C. § 2254

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