Forfeiture / Penalty Cases filed in Guam
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant: $9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff: United States of America
Claimant: Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
Hansen Helicopters, Inc. v. United States of America
as 1:2017cv00002
Plaintiff: Hansen Helicopters, Inc.
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant: Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff: United States of America
Claimant: Jerri Denice Shoemake and Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff: United States of America
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant: Michael B. Salas and Jovin Santos
Counter_claimant: Michael B. Salas and Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Plaintiff: United States of America
Defendant: One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimant: Jovin Santos and Daelene Waki
Counter_claimant: Jovin Santos and Daelene Waki
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 13,554.00 in United States Currency et al
as 1:2012cv00019
Plaintiff: United States of America
Defendant: 13,554.00 in United States Currency, 30,317.00 in United States Currency, One 58" Samsung Plasma Television, SN Z1N63CRB101445Y, Model No. PN58C550G1F and others
Claimant: Jovin Santos and Daelene Waki
Counter_claimant: Jovin Santos and Daelene Waki
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111 et al
as 1:2012cv00021
Plaintiff: United States of America
Defendant: One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA
as 1:2012cv00017
Plaintiff: United States of America
Defendant: One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Claimant: Christopher Waki and Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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