Forfeiture / Penalty Cases
United States of America v. Rose et al
as 3:2021cv04660
Defendant: Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency and $32,191.00 In United States Currency
Plaintiff: United States of America
Claimant: Viennay Luong, Wendy Ly, Victor Luong and others
Cause Of Action: 21 U.S.C. § 881
USA v. Woodland Dream et al We have downloadable decisions or orders for this case
as 5:2013cv00279
Plaintiff: USA
Defendant: Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant: Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2005 Toyota 4-Runner Truck et al We have downloadable decisions or orders for this case
as 2:2011cv02272
Defendant: 2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff: United States of America
Claimant: Wendi Gomez
Cause Of Action: 49 U.S.C. § 781

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