Forfeiture / Penalty Cases
USA v. $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588 We have downloadable decisions or orders for this case
as 3:2015cv01353
Plaintiff: USA
Defendant: $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
Claimant: Cathy L. Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff: USA
Defendant: $358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant: Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $423,600.00 seized from Mission Bank We have downloadable decisions or orders for this case
as 1:2012cv01977
Plaintiff: USA
Defendant: Approximately $423,600.00 seized from Mission Bank
Claimant: Michael Seguine and Cathy Seguine
Cause Of Action: 49 U.S.C. § 781

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