Forfeiture / Penalty Cases
Cases 1 - 10 of 38
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
USA v. 1979 Learjet 25D Century III, Tail No. N25CY We have downloadable decisions or orders for this case
as 2:2023cv02094
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant: ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
as 1:2022cv03208
Not Classified By Court: U.S. and BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff: USA
Defendant: 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant: Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76
as 3:2022cv00041
Defendant: UNITED STATES OF AMERICA and One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A-1251-76
Claimant: Russell Robinson, I
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
as 4:2022cv00174
Plaintiff: United States of America
Defendant: A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 85 Big Cats et al We have downloadable decisions or orders for this case
as 6:2021cv00228
Plaintiff: United States of America
Defendant: Big Cats, 85, Jaguar, 1 and Ring-Tailed Lemurs, 11
Cause Of Action: 16 U.S.C. § 1538
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021mc21914
Defendant: In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021mc21915
Defendant: In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983

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