Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY ONE TERRIER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant: Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
UNITED STATES OF AMERICA v. 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART: et al
as 2:2009cv01679
Plaintiff: UNITED STATES OF AMERICA
Defendant: 910 CASES, MORE OR LESS, OF PEANUTS, AN ARTICLE OF FOOD, EACH CASE CONTAINING A PLASTIC LINER, LABELED IN PART:, 75 CASES, MORE OR LESS, OF TRAIL MIX, AN ARTICLE OF FOOD, LABELED IN PART:, UNDETERMINED QUANTITIES OF CASES OR BAGS OF TRAIL MIX, AN ARTICLE OF FOOD, VARIOUSLY LABELED IN PART: and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rolex gold & silver watch et al
as 3:2008cv00309
Plaintiff: United States of America and United States of America
Defendant: Rolex gold & silver watch, Round diamond face & band watch, silver w/ diamond cross pendant necklace and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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