Forfeiture / Penalty Cases
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
Harris News Agency, Inc. v. William L. Bowers We have downloadable decisions or orders for this case
as 15-1090
Plaintiff - Appellant: Harris News Agency, Inc., doing business as Jim's Hobbies
Defendant - Appellee: William L. Bowers, Deputy Assistant Director of Industry Operations Bureau of Alcohol, Tabacco, Firearms and Explosives
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
UNITED STATES OF AMERICA v. MILLER COMMUNICATIONS, LLC et al
as 3:2012cv06664
Plaintiff: UNITED STATES OF AMERICA
Defendant: MILLER COMMUNICATIONS, LLC and JIM MILLER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
as 2:2011cv00240
Plaintiff: UNITED STATES OF AMERICA
Defendant: A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
Claimant: Jim Wells County General Fund , La Gloria Independent School District , Jim Wells County Lateral Road and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. ALPINE LAND & RESERVOIR CO. We have downloadable decisions or orders for this case
as 3:1973cv00202
Defendant: Alpine Land & Reservoir Company
Interested Party: Bently Family Limited Partnership, Douglas, County Of, Federal Water Master and others
Unknown: Joseph L Ward, Jr.
Respondent: Nevada State Engineer
Petitioner: Pyramid Lake Paiute Tribe of Indians
Plaintiff: United States of America

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