Forfeiture / Penalty Cases
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw We have downloadable decisions or orders for this case
as 2:2022cv01859
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 GMC Envoy, et al
as 2:2011cv02028
Plaintiff: United States of America
Claimant: Nora L Lopez, Marco A Leyva, Lourdes Escobar and others
Defendant: One 2004 GMC Envoy, VIN 1GKES12S846170750, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chrysler 300 Touring et al
as 1:2010cv00246
Defendant: 2007 Chrysler 300 Touring, 2004 Ford F150 XLT and $7,300.00 in U.S. Currency
Claimant: Erik Alonso-Martinez, Nora Alonso, Manuel Salazar and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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