Forfeiture / Penalty Cases
Cases 1 - 10 of 11
Carnell Matthews, et al v. DEA We have downloadable decisions or orders for this case
as 14-4298
Plaintiff - Appellant: CARNELL MATTHEWS and CHRISTOPHER OWENS
Defendant - Appellee: DRUG ENFORCEMENT ADMINISTRATION
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $8,510.00 in U.S. Currency
Claimant: Don'a Dwayne Owens
Cause Of Action: 21 U.S.C. § 881
Mathews et al v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2014cv00220
Plaintiff: Carnell Matthews and Christopher Owens
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Plaintiff: United States of America
Defendant: $10,859.90 in U.S. Funds from Account #444005648094 and $15,101.63 in U.S. Funds from Account #444012361128
Claimant: Shermedia M. Owens, Brianna M. Owens and Bank of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff: United States of America
Defendant: One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant: Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff: USA
Defendant: $3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant: Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
as 3:2012cv01967
Plaintiff: United States of America
Defendant: 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
Claimant: pam owens
Cause Of Action: 21 U.S.C. § 881
SILVIOUS v. SNAPPLE BEVERAGE CORPORATION We have downloadable decisions or orders for this case
as 1:2011cv00630
Plaintiff: OWEN F. SILVIOUS
Defendant: SNAPPLE BEVERAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al We have downloadable decisions or orders for this case
as 4:2011cv00219
Plaintiff: United States of America
Defendant: 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party: Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant: The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Located in the County of Los Angeles California (Virginia Owens)
as 2:2007cv05485
Plaintiff: United States of America
Defendant: Real Property Located in the County of Los Angeles California (Virginia Owens)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?