Forfeiture / Penalty Cases
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff: United States of America
Defendant: TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. Assorted Machine Guns and Silencers, Specifically: et al
as 5:2008cv00578
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Machine Guns and Silencers, Specifically:, A Special Weapons Inc., Model: SW5, 9MM Caliber Machine Gun, S/N: Y0322;, A Stag Arms, Model: Stag-15, 5.56MM Caliber Machine Gun, S/N: 27708 with Attached EO Tech Sight and Scope, and others
Cause Of Action: U.S. Government Plaintiff

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