Forfeiture / Penalty Cases
Cases 81 - 90 of 91
Green v. USA
as 1:2007cv02705
Plaintiff: Payton Green
Defendant: United States Of America
Cause Of Action: Motion for Return of Property
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al.
as 2:2007cv00440
Plaintiff: United States of America
Defendant: Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff: United States of America
Defendant: Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
as 3:2007cv00553
Plaintiff: United States of America
Defendant: Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $121,519 (One Hundred Twenty-One Thousand Five Hundred Nineteen Dollars) in United States Currency et al
as 2:2007cv00478
Plaintiff: United States of America
Defendant: $121,519 (One Hundred Twenty-One Thousand Five Hundred Nineteen Dollars) in United States Currency, 2000 Mercedes Benz S500 Automobile Vin # WDBNG75J3YA117443 and 2000 Cheverlet Suburban Automobile Vin # 3GNFK16T2YG130954
Movant: Jermaine Green and Rica Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Green et al v. Drug Enforcement Administration
as 2:2007cv00416
Plaintiff: Michael Joe Green, Johnny James Brown and Aletha Johnson
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 27514 North Short Road, Deer Park, Washington
as 2:2007cv00125
Plaintiff: United States of America
Defendant: 27514 North Short Road, Deer Park, Washington
Claimant: Catherine R Baskin (Stedman) and Green Tree Servicing LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Greene
as 3:2007cv00097
Plaintiff: United States of America
Defendant: Nathaniel Greene
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at Layton Utah 84040 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant: Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant: CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate

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