Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant: Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
USA v. Equanimity Crew (Cayman) Ltd., et al
as 18-55685
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EQUANIMITY CREW (CAYMAN) LTD., EQUANIMITY (CAYMAN) LTD., EQUANIMITY LIFESTYLE (CAYMAN) LTD. and others
Defendant: ALL RIGHT AND TITLE TO THE YACHT M Y EQUANIMITY
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff: United States of America
Defendant: $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant: Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Aircraft, Piper Cheyenne PA-42-1000, Bearing Tail Number N3SP, Serial Number 42-5527018, Including All Sets of Keys, Flight Logs and Maintenance Logs We have downloadable decisions or orders for this case
as 5:2014cv11764
Plaintiff: United States of America
Defendant: Aircraft, Piper Cheyenne PA-42-1000, Bearing Tail Number N3SP, Serial Number 42-5527018, Including All Sets of Keys, Flight Logs and Maintenance Logs and Steven Michael Chait
Cause Of Action: 18 U.S.C. § 981

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