Forfeiture / Penalty Cases
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACANDREWS & FORBES
Cause Of Action: 15 U.S.C. § 25 Clayton Act
United States of America v. $20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
as 1:2009cv00339
Plaintiff: United States of America
Defendant: $20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forbes
as 1:2008cv00144
Plaintiff: United States of America
Defendant: Richard Forbes
Cause Of Action: U.S. Government Plaintiff

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