Forfeiture / Penalty Cases
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: 28 U.S.C. § 1345
Blank v. United States Drug Enforcement Administration
as 0:2014cv61524
Plaintiff: Cory Blank
Defendant: United States Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff: United States of America
Defendant: $70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant: Brian James Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,400.00 in United States Currency et al
as 1:2011cv00437
Plaintiff: United States of America
Defendant: $14,400.00 in United States Currency, One Big Dog Motorcycle, One Can Am Spyder Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff: United States of America
Defendant: Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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