Forfeiture / Penalty Cases
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
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: 21 U.S.C. § 881

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