Forfeiture / Penalty Cases
USA v. $133,460.00 in United States currency et al
as 1:2018cv01740
Defendant: 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027 and others
Plaintiff: USA
Claimant: Charlene Maes and Estate of Jose Antonio Maes
Cause Of Action: 21 U.S.C. § 881
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff: UFCW Federal Credit Union
Defendant: United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $131,256.77, et al We have downloadable decisions or orders for this case
as 6:2011cv02043
Plaintiff: United States of America
Defendant: $131,256.77 and $111,167.89
Claimant: Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317

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