Forfeiture / Penalty Cases
Cases 1 - 10 of 17
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff: United States of America
Defendant: Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant: Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,571 in US Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant: $99,633.00 in United States Currency
Plaintiff: USA
Claimant: Aaron Vigil
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant: $55,688.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Aaron Diaz
Cause Of Action: 21 U.S.C. § 0881
Pratt v. United States of America
as 1:2015cv02503
Plaintiff: Aaron Pratt
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant: Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition We have downloadable decisions or orders for this case
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant: 1999 Plymouth Prowler Convertible
Claimant: Estate of John Aaron Hood
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Plaintiff: United States of America
Defendant: $12,630.00 in U.S. Currency
Interested_party: Curtis Mitchell and Aaron Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant: 2001 BMW 330 CI
Claimant: Aaron Sanchez and Crystal Sanchez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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