Forfeiture / Penalty Cases
United States v. Conton
as 1:2017cv08879
Plaintiff: United States
Defendant: Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $15,701.00 United States Currency
as 1:2015cv00540
Plaintiff: United States of America
Defendant: $15,701.00 United States Currency and Jodi Sylvia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 et al We have downloadable decisions or orders for this case
as 2:2012cv02289
Plaintiff: United States of America
Defendant: $30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant: Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
Sylvia v. The United States of America
as 1:2008cv11372
Plaintiff: Angelina Sylvia
Defendant: The United States of America
Cause Of Action: U.S. Government Defendant

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