Forfeiture / Penalty Cases
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff: United States of America
Defendant: 2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant: James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CURRENCY, $595,600.00 IN U.S. et al
as 1:2009cv01005
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $595,600.00 IN U.S. and 1998 FLEETWOOD DISCOVERY MOTOR HOME, VIN 4UZ6XFBC4WCA58053
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Fleetwood Enterprises Providence 39' Recreational Vehicle, VIN 4VBN1M946C051841 We have downloadable decisions or orders for this case
as 8:2009cv00174
Plaintiff: United States of America
Defendant: 2006 Fleetwood Enterprises Providence 39' Recreational Vehicle, VIN 4VBN1M946C051841
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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