Forfeiture / Penalty Cases
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al We have downloadable decisions or orders for this case
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
as 2:2015cv00017
Defendant: Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant: 2003 Chevrolet Silverado 2500
Plaintiff: United States of America
Claimant: Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ALPINE LAND & RESERVOIR CO. We have downloadable decisions or orders for this case
as 3:1973cv00202
Defendant: Alpine Land & Reservoir Company
Interested Party: Bently Family Limited Partnership, Douglas, County Of, Federal Water Master and others
Unknown: Joseph L Ward, Jr.
Respondent: Nevada State Engineer
Petitioner: Pyramid Lake Paiute Tribe of Indians
Plaintiff: United States of America

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