Forfeiture / Penalty Cases
Cases 1 - 10 of 20
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff: United States of America
Defendant: $600,980.00 in U.S. Currency
Claimant: Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $221,425 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00435
Defendant: Approximately $221,425 in U.S. Currency
Plaintiff: United States of America
Claimant: MITCHELL REED GAYS
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al We have downloadable decisions or orders for this case
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant: $3,960.00 in United States Currency
Plaintiff: United States of America
Claimant: Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff: United States of America
Defendant: $5,042.00 in US Currency
Claimant: Joshua Mitchell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC We have downloadable decisions or orders for this case
as 1:2015cv00004
Plaintiff: United States of America
Defendant: 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Claimant: Lisa Autrey
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Plaintiff: United States of America
Defendant: $12,630.00 in U.S. Currency
Interested_party: Curtis Mitchell and Aaron Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
Mitchell, Raydale v. United States of America We have downloadable decisions or orders for this case
as 3:2013cv00409
Plaintiff: Raydale R. Mitchell
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property - Drugs

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