Forfeiture / Penalty Cases
Cases 81 - 90 of 6,865
Robinson v. United States of America
as 1:2022cv01614
Petitioner: David Robinson
Respondent: United States of America
Robinson v. United States of America
as 1:2022cv01613
Plaintiff: David Robinson
Defendant: United States of America
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $5,482.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00081
Plaintiff: United States and United States of America
Defendant: $5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
Dong v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: He Song Dong
Defendant: United States of America and Drug Enforcement Administration
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff: United States Of America
Claimant: Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff: USA and United States of America
Defendant: (A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff: USA and United States of America
Defendant: $29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff: USA and United States of America
Defendant: ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Andrea Stillwell v. US We have downloadable decisions or orders for this case
as 22-1425
Plaintiff / Appellant: ANDREA STILLWELL
Defendant / Appellee: UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY

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