Forfeiture / Penalty Cases
Cases 1 - 10 of 28
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff: Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant: Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner: UNITED STATES OF AMERCIA
Respondent: Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant: One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 16 Cartons of High Intensity Discharge Light Conversion Kits and Ballasts
as 2:2016cv00157
Defendant: 16 Cartons of High Intensity Discharge Light Conversion Kits and Ballasts
Plaintiff: United States of America
United States of America v. 3,618 Lamps and Lighting Fixtures We have downloadable decisions or orders for this case
as 4:2015cv00025
Plaintiff: United States of America
Defendant: 3,618 Lamps and Lighting Fixtures
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $82,568.61 In U S Currency et al
as 2:2012cv10636
Defendant: 1 Powerbox DPC-15000 Lighting Controller, 17 Ballasts and 2 Magnum XXXL 8 Hood Lights with 2 1000 Watt Bulbs and 82,568.61 In U S Currency
Plaintiff: United States of America
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv01183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881

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