Forfeiture / Penalty Cases
Cases 1 - 10 of 37
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia We have downloadable decisions or orders for this case
as 4:2023cv00158
Plaintiff: United States of America
Defendant: Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant: Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
Perry v. United States of America
as 1:2017cv00278
Plaintiff: Darryl Perry
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Real Property Located in Moreno Valley, California et al
as 2:2015cv09435
Defendant: Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff: United States of America
United States of America v. Real Property Located in Moreno Valley, California et al
as 5:2015cv02491
Defendant: Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff: United States of America
United States of America v. $40,200.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv06526
Defendant: $40,200.00 In U.S. Currency
Claimant: Christopher Perry Bullock
Plaintiff: United States of America
United States v. Lashaun Perry We have downloadable decisions or orders for this case
as 14-1733
Plaintiff - Appellee: United States of America
Defendant: $7,696.00 in United States Currency
Claimant - Appellant: Lashaun Maurice Perry
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00588
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00589
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881

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