Forfeiture / Penalty Cases
Cases 1 - 10 of 20
Samboy v. DEA
as 1:2022cv03493
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
Kearney v. USA
as 1:2019cv02537
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1008 ALBERT STREET, FORSYTH COUNTY, WINSTON-SALEM, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
as 1:2015cv00117
Plaintiff: United States of America
Defendant: 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: 21 U.S.C. § 0881
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
USA v. Thomas Grossi, Sr., et al We have downloadable decisions or orders for this case
as 13-15487
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: THOMAS GROSSI, Sr. and LAURETTA WEIMER
Claimant: ALBERT B. DEL MASSO
Defendant: 2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
USA v. Nevada State Engineer, et al
as 12-17587
Plaintiff - Appellant: UNITED STATES OF AMERICA
Respondent - Appellee: NEVADA STATE ENGINEER
Defendant: ALPINE LAND & RESEVOIR COMPANY
Defendant - Appellee: DEPAOLI O LAZY L TRUST and ALBERT MUSSI

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