Forfeiture / Penalty Cases
Cases 71 - 80 of 202
United States of America v. Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas We have downloadable decisions or orders for this case
as 3:2015cv03996
Plaintiff: United States of America
Respondent: Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
Cause Of Action: 21 U.S.C. § 881
Web Guy Enterprises, LLC v. Bowers
as 5:2015cv06139
Plaintiff: Web Guy Enterprises, LLC
Defendant: William L. Bowers
Cause Of Action: 18 U.S.C. § 0923
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff: ADAM M. SOLOW
Defendant: LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff: United States of America
Defendant: One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant: William Barbagallo
Cause Of Action: 21 U.S.C. § 841
United States of America v. Williams' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00370
Plaintiff: United States of America
Defendant: Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al We have downloadable decisions or orders for this case
as 2:2015cv12679
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant: William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Plaintiff: UNITED STATES OF AMERICA
Defendant: JAMIE T WILLIAMS
Cause Of Action: 42 U.S.C. § 402
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff: United States of America
Defendant: $209,030.56 in US Currency
Claimant: William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case

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