Forfeiture / Penalty Cases
Cases 1 - 10 of 80
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 Freightliner Conventional Semi-Truck VIN: 1FUJA6CV37LW93837 et al
as 3:2022cv00152
Plaintiff: United States of America
Defendant: 2007 Freightliner Conventional Semi-Truck VIN: 1FUJA6CV37LW93837 and 1998 Pontiac Firebird VIN: 2G2FV22G6W2218134
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff: United States of America
Defendant: 2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645 et al
as 1:2019cv00748
Defendant: One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645, One 2007 Wabash Trailer, VIN 1JJVS32W77L101773, One(1) 2007 Wabash Trailer, and others
Plaintiff: United States and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Freightliner Columbia 120 Tractor Truck et al
as 1:2019cv02543
Defendant: 2009 Utility Refrigerated Trailer and 2007 Freightliner Columbia 120 Tractor Truck
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al We have downloadable decisions or orders for this case
as 4:2018cv03097
Defendant: 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff: United States of America
Claimant: Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 et al
as 3:2018cv00059
Plaintiff: United States of America
Defendant: ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 and ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 et al
as 1:2017cv03770
Plaintiff: United States of America
Defendant: 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 and 2005 Utility 300R Trailer, VIN 1UYVS25315U415201
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 et al
as 1:2016cv00920
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 FREIGHTLINER CASCADIA TRACTOR TRUCK, VIN 1FUJGLDR4ALAT5338 and 2005 UTILITY TRAILER, VIN 1UYVS25365U454205
Claimant: Bank of the Ozarks
Cause Of Action: 21 U.S.C. § 881

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