Forfeiture / Penalty Cases
Cases 1 - 10 of 29
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
as 4:2022cv00174
Plaintiff: United States of America
Defendant: A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant: Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al We have downloadable decisions or orders for this case
as 1:2017cv01499
Plaintiff: TERRENCE BUTCH ALLAH BLACKMAN
Defendant: U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 and SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: 28 U.S.C. § 1442
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant: KENNETH D. GARNER and SHARON GARNER
United States of America v. Ward and Brey Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00588
Plaintiff: United States of America
Defendant: Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $17,774.24 in U. S. Currency et al
as 5:2013cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,774.24 in U. S. Currency, $90,000.00 in U. S. Currency, Real Property Being Legally Described In Deed Book 2466 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff: United States of America
Defendant: 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2012cv00471
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1900 LONGVIEW DRIVE, WINSTON-SALEM, FORSYTH COUNTY, NC, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2968, PAGE 2654, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1301 BRETTON ST., WINSTON-SALEM, NC, FORSYTH COUNTY, AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4211, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1074 HEITMAN CT., WINSTON-SALEM, FORSYTH COUNTY, NC, FORMERLY KNOWN AS 950 CRANFORD ST., AS MORE PARTICULARLY DESCRIBED IN THE FORSYTH COUNTY REGISTRY OF DEEDS BOOK 2989, PAGE 4214, WITH ALL APPURTENA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?