Forfeiture / Penalty Cases
Cases 1 - 10 of 10
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff: United States of America
Defendant: Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant: Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $39,715
as 3:2022cv02501
Plaintiff: United States and United States of America
Defendant: $39,715
Claimant: Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff: United States of America
Defendant: One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant: Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition We have downloadable decisions or orders for this case
as 7:2020cv00079
Defendant: $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff: USA
Claimant: Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $27,980.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00109
Plaintiff: United States of America
Defendant: $27,980.00 in United States Currency
Claimant: James A Porter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff: United States of America
Defendant: $9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant: Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
USA v. 6702 Porters Crossing Road, Newark, Maryland 21841
as 1:2007cv01572
Plaintiff: United States Of America and United States Of America
Defendant: 6702 Porters Crossing Road, Newark, Maryland 21841
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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